Company Information

CIN
Status
Date of Incorporation
28 March 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharmendra Gulabchand Siraj
Dharmendra Gulabchand Siraj
Director/Designated Partner
over 1 year ago
Pramod Madhavdas Sheth
Pramod Madhavdas Sheth
Director/Designated Partner
over 1 year ago
Anju Dharmendra Siraj
Anju Dharmendra Siraj
Beneficial Owner
almost 4 years ago
Radhika Chetan Mehra
Radhika Chetan Mehra
Director/Designated Partner
over 5 years ago
Ganesh Narasimha Kamath
Ganesh Narasimha Kamath
Director
almost 22 years ago

Past Directors

Kirti Narottamdas Acharya
Kirti Narottamdas Acharya
Director
over 21 years ago

Documents

Form PAS-6-05032021_signed
Form DPT-3-26122020_signed
Form PAS-6-12092020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form DIR-12-03102019_signed
Form AOC-4-03102019_signed
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form DPT-3-28062019
Form DIR-12-13032019_signed
Proof of dispatch-13032019
Notice of resignation;-13032019
Notice of resignation filed with the company-13032019
Acknowledgement received from company-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Optional Attachment-(1)-13032019
Interest in other entities;-13032019
Form DIR-11-13032019_signed
Evidence of cessation;-13032019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018