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 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranab Kumar Sinha
Pranab Kumar Sinha
Director/Designated Partner
over 1 year ago
Manoj Sharma
Manoj Sharma
Director/Designated Partner
over 1 year ago
Raj Kumar Malhotra
Raj Kumar Malhotra
Director/Designated Partner
over 2 years ago
Purna Chandra Hembram
Purna Chandra Hembram
Director
over 6 years ago
Radhakrishnan Nagarajan
Radhakrishnan Nagarajan
Additional Director
about 10 years ago

Past Directors

Amarjit Singh Nanda
Amarjit Singh Nanda
Director
over 5 years ago
Praveen Kumar Singh
Praveen Kumar Singh
Director
over 6 years ago
Alok Sud
Alok Sud
Director
over 8 years ago
Dhanabalan Ravi
Dhanabalan Ravi
Director
over 9 years ago
Mukesh Kumar Goel
Mukesh Kumar Goel
Director
about 16 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
about 16 years ago
Alok Singhal
Alok Singhal
Director
about 17 years ago
Ashok Gupta
Ashok Gupta
Director Appointed In Casual Vacancy
over 18 years ago
Niraj Chhabra Kumar
Niraj Chhabra Kumar
Director
over 18 years ago
Neeraj Dayal Tyagi
Neeraj Dayal Tyagi
Director
almost 19 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
almost 19 years ago

Documents

Form ADT-1-24122019_signed
Copy of written consent given by auditor-23122019
-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
Form DIR-12-10102019_signed
Optional Attachment-(1)-10102019
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
Optional Attachment-(1)-29082019
Evidence of cessation;-29082019
Interest in other entities;-29082019
Form DIR-12-29082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Form AOC-5-22082019-signed
Copy of board resolution-19082019
Form ADT-1-30012019_signed
Copy of written consent given by auditor-30012019
-30012019
Copy of the intimation sent by company-30012019
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4(XBRL)-03102018_signed
Optional Attachment-(2)-01102018
Optional Attachment-(1)-01102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102018