Company Information

CIN
Status
Date of Incorporation
02 November 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hydro-Electric Projects Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shailesh Shyamsunder Lakhotia
Shailesh Shyamsunder Lakhotia
Director/Designated Partner
over 1 year ago
Naresh Jagdish Agrawal
Naresh Jagdish Agrawal
Director/Designated Partner
over 1 year ago

Past Directors

Meeradevi Hemant Bajaj
Meeradevi Hemant Bajaj
Director
about 13 years ago
Mayadevi Jagdish Agrawal
Mayadevi Jagdish Agrawal
Director
about 13 years ago
Sachin Hemant Bajaj
Sachin Hemant Bajaj
Director
about 13 years ago

Documents

Form MGT-14-16102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Altered memorandum of association-26092020
Form DPT-3-17092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form DPT-3-28062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form AOC-4-200316.OCT
Form MGT-7-111115.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT