Company Information

CIN
Status
Date of Incorporation
04 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Oil-Basedthermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varunkumar Mahendra Prasad
Varunkumar Mahendra Prasad
Director
over 1 year ago
Shashi Kiran Varun Kumar Prasad
Shashi Kiran Varun Kumar Prasad
Director
about 15 years ago

Past Directors

Aditya Varunkumar Prasad
Aditya Varunkumar Prasad
Additional Director
over 2 years ago

Documents

Form DPT-3-08092020-signed
Form AOC-4-09122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-18102019
Form DPT-3-28062019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
List of share holders, debenture holders;-23052018
Form AOC-4-23052018_signed
Form MGT-7-23052018_signed
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form ADT-1-160115.OCT
Form MGT-14-301214.OCT
Copy of resolution-231214.PDF
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF