Company Information

CIN
Status
Date of Incorporation
08 July 2010
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Sohal
Sudhir Sohal
Director/Designated Partner
over 1 year ago
Aarti Sohal
Aarti Sohal
Director/Designated Partner
over 1 year ago
Krishan Chand .
Krishan Chand .
Managing Director
over 1 year ago

Past Directors

Kishore Sharma
Kishore Sharma
Additional Director
almost 8 years ago
Suresh Pathania
Suresh Pathania
Additional Director
almost 8 years ago
Darshan Kapoor
Darshan Kapoor
Additional Director
almost 8 years ago
Vivek Joshi
Vivek Joshi
Director
over 14 years ago
Prem Jeet
Prem Jeet
Director
over 14 years ago

Documents

Form DPT-3-28092020-signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-25072018
Notice of resignation;-25072018
Interest in other entities;-25072018
Form DIR-12-25072018_signed
Evidence of cessation;-25072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
Form MGT-14-20072018_signed
Form DIR-12-20072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072018
Notice of resignation;-19072018
Evidence of cessation;-19072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
Optional Attachment-(1)-30062018
Form DIR-12-30062018_signed