Company Information

CIN
Status
Date of Incorporation
12 October 2011
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
300,000,000
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishabh Jhunjhunwala
Rishabh Jhunjhunwala
Director/Designated Partner
over 1 year ago
Om Prakash Ajmera
Om Prakash Ajmera
Director/Designated Partner
almost 2 years ago
Riju Jhunjhunwala
Riju Jhunjhunwala
Director/Designated Partner
almost 2 years ago
Pradeep Agarwal
Pradeep Agarwal
Director/Designated Partner
almost 9 years ago
Niharika Bindra
Niharika Bindra
Director/Designated Partner
over 9 years ago

Past Directors

Anil Kumar
Anil Kumar
Cfo(kmp)
almost 10 years ago

Documents

Form MGT-14-04042021_signed
Form DIR-12-13022021_signed
Optional Attachment-(3)-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
List of share holders, debenture holders;-26112020
Copy of MGT-8-26112020
Form MGT-7-26112020_signed
Optional Attachment-(1)-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Optional Attachment-(2)-28102020
Form AOC-4(XBRL)-28102020_signed
Form MGT-14-24102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form MGT-14-05102020_signed
Form DPT-3-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Notice of resignation;-03092020
Form DIR-12-03092020_signed
Evidence of cessation;-03092020
Form MR-1-13072020_signed
Copy of board resolution-13072020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13072020
Optional Attachment-(1)-13072020
Copy of shareholders resolution-13072020
Form MGT-14-07072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Optional Attachment-(1)-07072020