Company Information

CIN
Status
Date of Incorporation
09 April 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Coalbased Thermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Kumar
Ram Kumar
Director/Designated Partner
about 1 year ago
Gautam Wazir
Gautam Wazir
Director/Designated Partner
over 1 year ago
Ghanshyam Prajapati
Ghanshyam Prajapati
Director/Designated Partner
over 1 year ago
Pankaj Singhal
Pankaj Singhal
Director/Designated Partner
over 1 year ago
Anil Kumar Jain
Anil Kumar Jain
Director/Designated Partner
almost 2 years ago
Hitnder Kumar
Hitnder Kumar
Director
over 11 years ago
Anjali Nashier
Anjali Nashier
Director
almost 15 years ago

Past Directors

Ritesh Singh
Ritesh Singh
Additional Director
over 5 years ago
Santosh .
Santosh .
Director
over 11 years ago

Charges

0
17 October 2013
Hdfc Bank Limited
25 Crore
17 May 2023
Hdfc Bank Limited
0
31 December 2019
Others
0
17 October 2013
Hdfc Bank Limited
0
17 May 2023
Hdfc Bank Limited
0
31 December 2019
Others
0
17 October 2013
Hdfc Bank Limited
0
17 May 2023
Hdfc Bank Limited
0
31 December 2019
Others
0
17 October 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-03032021-signed
Form INC-22-29082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082020
Copies of the utility bills as mentioned above (not older than two months)-28082020
Copy of board resolution authorizing giving of notice-28082020
Form CHG-9-17062020-signed
Certificate of registration of charge-20200617
Optional Attachment-(2)-31032020
Copy of the resolution authorising the issue of the debenture series.-31032020
Optional Attachment-(1)-31032020
Instrument of creation or modification of charge-31032020
Copy of the resolution authorising the issue of the debenture series.-28022020
Instrument of creation or modification of charge-28022020
Form MGT-7-31122019_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(2)-30102019
Optional Attachment-(1)-30102019
Notice of resignation;-30102019
Interest in other entities;-30102019
Form DIR-12-30102019_signed
Evidence of cessation;-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Form PAS-3-28032019_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.-26032019
Copy of Board or Shareholders? resolution-26032019
Complete record of private placement offers and acceptances in Form PAS-5.-26032019
Form AOC-4(XBRL)-17012019_signed