Company Information

CIN
Status
Date of Incorporation
04 June 2010
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Swaran Singh
Swaran Singh
Director/Designated Partner
almost 3 years ago
Avtar Singh
Avtar Singh
Director/Designated Partner
almost 5 years ago

Past Directors

Dharam Paul
Dharam Paul
Additional Director
almost 5 years ago
Anil Kumar Jain
Anil Kumar Jain
Additional Director
over 5 years ago
Rajinder Kumar
Rajinder Kumar
Director
over 7 years ago
Navtej Kaur
Navtej Kaur
Director
over 8 years ago
Labh Singh
Labh Singh
Additional Director
over 9 years ago
Varinder Veer Singh
Varinder Veer Singh
Director
almost 10 years ago
Paramjit Singh Dhunde
Paramjit Singh Dhunde
Managing Director
over 14 years ago
Balbir Kaur
Balbir Kaur
Director
over 14 years ago

Charges

0
06 May 2021
Central Bank Of India
4 Crore
06 May 2021
Others
0
06 May 2021
Others
0
06 May 2021
Others
0
06 May 2021
Others
0

Documents

Form SH-7-01122020-signed
Optional Attachment-(2)-01122020
Optional Attachment-(1)-01122020
Copy of the resolution for alteration of capital;-01122020
Altered memorandum of assciation;-01122020
Form ADT-3-09112020_signed
Resignation letter-09112020
Evidence of cessation;-27012020
Form DIR-12-27012020_signed
Notice of resignation;-27012020
Form DIR-12-21012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Optional Attachment-(2)-20012020
Optional Attachment-(3)-20012020
Optional Attachment-(1)-20012020
Form DIR-12-27122019_signed
Evidence of cessation;-27122019
Notice of resignation;-27122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form INC-22-11122019_signed
Form MGT-14-11122019_signed
Optional Attachment-(1)-11122019
Copies of the utility bills as mentioned above (not older than two months)-11122019
Copy of board resolution authorizing giving of notice-11122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122019
Optional Attachment-(1)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019