Company Information

CIN
Status
Date of Incorporation
10 February 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Coalbased Thermal Power Plants
Sub Category
Union Govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Shahi
Rajesh Kumar Shahi
Director/Designated Partner
over 1 year ago
Satish Vitthalrao Chavan
Satish Vitthalrao Chavan
Director/Designated Partner
over 1 year ago
Parminder Chopra
Parminder Chopra
Director/Designated Partner
over 1 year ago
Manoj Kumar Rana
Manoj Kumar Rana
Director/Designated Partner
almost 2 years ago
Raj Kumar Malhotra
Raj Kumar Malhotra
Director/Designated Partner
almost 3 years ago

Past Directors

Dinesh Singh Yadav
Dinesh Singh Yadav
Additional Director
almost 4 years ago
Mohan Lal
Mohan Lal
Additional Director
over 4 years ago
Sanjay Saxena
Sanjay Saxena
Director
over 5 years ago
Naveen Bhushan Gupta
Naveen Bhushan Gupta
Additional Director
over 5 years ago
Alok Sud
Alok Sud
Director
over 7 years ago
Anil Kumar Sahu
Anil Kumar Sahu
Nominee Director
over 8 years ago
Om Yadav Prakash
Om Yadav Prakash
Nominee Director
about 9 years ago
Anand Babu Bheemisetty
Anand Babu Bheemisetty
Director
over 9 years ago
Sanjay Kumar Shukla
Sanjay Kumar Shukla
Nominee Director
over 9 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
over 12 years ago
Manu Srivastava
Manu Srivastava
Additional Director
over 12 years ago
Ashok Chavhan
Ashok Chavhan
Nominee Director
about 14 years ago
Neeraj Dayal Tyagi
Neeraj Dayal Tyagi
Director
almost 15 years ago
Umesh Kumar Agrawal
Umesh Kumar Agrawal
Nominee Director
almost 15 years ago
Pramod Kumar Vaishya
Pramod Kumar Vaishya
Nominee Director
over 15 years ago
Krishnamoorthy Sridhar
Krishnamoorthy Sridhar
Director
about 16 years ago
Mukesh Kumar Goel
Mukesh Kumar Goel
Director
about 16 years ago
Avkash Saxena
Avkash Saxena
Director
almost 19 years ago
Ravindra Sahai Johri
Ravindra Sahai Johri
Director
almost 19 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Notice of resignation;-19112020
Evidence of cessation;-19112020
Form DIR-12-19112020_signed
Evidence of cessation;-01082020
Form DIR-12-01082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Optional Attachment-(2)-01082020
Optional Attachment-(3)-01082020
Interest in other entities;-01082020
Optional Attachment-(1)-01082020
Form ADT-1-24122019_signed
-23122019
Copy of written consent given by auditor-23122019
Copy of the intimation sent by company-23122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form MGT-14-10102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Optional Attachment-(2)-10102019
Optional Attachment-(1)-10102019
Form DIR-12-10102019_signed
Details of comments of CAG if India-07102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102019
Form AOC-4(XBRL)-07102019_signed
Notice of resignation;-29082019
Evidence of cessation;-29082019
Optional Attachment-(1)-29082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Optional Attachment-(2)-29082019