Company Information

CIN
Status
Date of Incorporation
20 March 2007
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
16 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajender Kumar Pirta
Rajender Kumar Pirta
Director
almost 18 years ago

Past Directors

Sanjay Kumar Pirta
Sanjay Kumar Pirta
Additional Director
over 13 years ago
Trilok Chauhan
Trilok Chauhan
Additional Director
over 13 years ago

Documents

Form DPT-3-09122020-signed
Form DPT-3-08122020_signed
Approval letter of extension of financial year or AGM-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Approval letter for extension of AGM;-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form ADT-1-19112019_signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-06052019_signed
Copy of resolution passed by the company-06052019
Copy of written consent given by auditor-06052019
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed