Company Information

CIN
Status
Date of Incorporation
19 February 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Power Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,599,000
Authorised Capital
41,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Resham Hemdev
Resham Hemdev
Director/Designated Partner
almost 2 years ago
Ratan Lal Jain
Ratan Lal Jain
Director/Designated Partner
over 9 years ago
Bina Kishore Chhabria
Bina Kishore Chhabria
Director
almost 15 years ago
Sunil Mohandas Kripalani
Sunil Mohandas Kripalani
Director
almost 15 years ago

Past Directors

Amit Jain
Amit Jain
Additional Director
almost 10 years ago
Valiyaveetil Raman Balakrishnan
Valiyaveetil Raman Balakrishnan
Director
almost 15 years ago
Prakash Ratilal Pandya
Prakash Ratilal Pandya
Director
almost 15 years ago

Documents

Form DIR-12-18122020_signed
Evidence of cessation;-17122020
Notice of resignation;-17122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form DPT-3-27062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form GNL-2-08012018-signed
Form MGT-14-05012018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26122017
Optional Attachment-(1)-26122017
Optional Attachment-(2)-26122017
Form MGT-7-15122017_signed
Form PAS-3-13122017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13122017
Copy of Board or Shareholders? resolution-13122017
Complete record of private placement offers and acceptances in Form PAS-5.-13122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122017
Altered memorandum of association-11122017
Optional Attachment-(1)-11122017
List of share holders, debenture holders;-09122017
Form SH-7-04122017-signed