Company Information

CIN
Status
Date of Incorporation
25 August 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Coalbased Thermal Power Plants
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,656,070
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Sethi
Naresh Sethi
Director/Designated Partner
almost 2 years ago
Manjula Sethi
Manjula Sethi
Director/Designated Partner
almost 2 years ago

Past Directors

Ramesh Chandra Sethi
Ramesh Chandra Sethi
Director
over 18 years ago

Charges

1 Crore
29 May 2012
Andhra Bank
48 Lak
04 March 2009
Andhra Bank
1 Crore
29 May 2012
Others
0
04 March 2009
Andhra Bank
0
29 May 2012
Others
0
04 March 2009
Andhra Bank
0
29 May 2012
Others
0
04 March 2009
Andhra Bank
0

Documents

Form DPT-3-05012021_signed
Form DPT-3-10092020-signed
Form DIR-12-29042020_signed
Evidence of cessation;-29012020
Notice of resignation;-29012020
Form DIR-12-29012020_signed
Optional Attachment-(1)-29012020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DIR-12-08122019_signed
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Optional Attachment-(4)-03122019
Optional Attachment-(3)-03122019
Optional Attachment-(5)-03122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-28062019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form CHG-1-11012019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190111
Form AOC-4-02012019-signed