Company Information

CIN
Status
Date of Incorporation
17 March 2010
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
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
61,246,900
Authorised Capital
87,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Ranjan
Rajeev Ranjan
Director/Designated Partner
over 1 year ago
Fateh Singh Sidhu
Fateh Singh Sidhu
Director/Designated Partner
about 4 years ago
Pooneet Goel
Pooneet Goel
Director/Designated Partner
about 4 years ago
Gian Parkash Aggarwal
Gian Parkash Aggarwal
Director
over 13 years ago

Past Directors

Surinder Gupta
Surinder Gupta
Additional Director
over 10 years ago
Prabhakar Goel
Prabhakar Goel
Director
over 13 years ago
Harsuhinder Pal Singh
Harsuhinder Pal Singh
Director
almost 15 years ago

Charges

0
27 May 2015
Punjab National Bank
5 Crore
27 May 2015
Punjab National Bank
0
27 May 2015
Punjab National Bank
0
27 May 2015
Punjab National Bank
0
27 May 2015
Punjab National Bank
0
27 May 2015
Punjab National Bank
0

Documents

Form BEN - 2-07012021_signed
Declaration under section 90-30122020
Form DIR-12-21122020_signed
Optional Attachment-(4)-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(3)-21122020
Optional Attachment-(1)-21122020
Interest in other entities;-21122020
Notice of resignation;-16122020
Form DIR-12-16122020_signed
Evidence of cessation;-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Form ADT-1-10112020_signed
Copy of resolution passed by the company-10112020
Copy of written consent given by auditor-10112020
Form MGT-14-04092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Optional Attachment-(1)-04092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
CERTIFICATE OF SATISFACTION OF CHARGE-20190614
Form CHG-4-21062019_signed
Letter of the charge holder stating that the amount has been satisfied-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019