Company Information

CIN
Status
Date of Incorporation
24 February 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Laxman Chavan
Sanjay Laxman Chavan
Director/Designated Partner
almost 13 years ago
Annand Sarnaik
Annand Sarnaik
Director/Designated Partner
almost 15 years ago
Divvyani Annand Sarnaaik
Divvyani Annand Sarnaaik
Director/Designated Partner
almost 15 years ago

Past Directors

Amit Prakash Jaste
Amit Prakash Jaste
Director
almost 15 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form MGT-7-22012019_signed
Form AOC-4-21012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form e-CODS-12042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12042018
Annual return as per schedule V of the Companies Act,1956-12042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
List of share holders, debenture holders;-12042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-12042018
Form MGT-7-12042018_signed
Form AOC-4-12042018_signed
Form 66-12042018_signed
Form 23ACA-12042018_signed
Form 20B-12042018_signed