Company Information

CIN
Status
Date of Incorporation
09 March 2010
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
19,511,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilly Likha Tabo
Nilly Likha Tabo
Director
over 1 year ago
Shalabh Singhania
Shalabh Singhania
Director/Designated Partner
over 1 year ago
Jesse Low Heng Chor
Jesse Low Heng Chor
Director/Designated Partner
almost 2 years ago
Vikram Aggarwal
Vikram Aggarwal
Director/Designated Partner
about 11 years ago
Ravi Maheshwari
Ravi Maheshwari
Director/Designated Partner
about 11 years ago

Past Directors

Sharyn Lena Bow
Sharyn Lena Bow
Nominee Director
over 2 years ago
Ian Menzies Mcalister
Ian Menzies Mcalister
Additional Director
about 7 years ago
Allard Mark Nooy
Allard Mark Nooy
Nominee Director
about 8 years ago
Chukhu Tajo
Chukhu Tajo
Director
almost 15 years ago

Documents

Form PAS-3-04122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04122020
Copy of Board or Shareholders? resolution-04122020
Optional Attachment-(1)-04122020
Complete record of private placement offers and acceptances in Form PAS-5.-04122020
Optional Attachment-(2)-04122020
Form GNL-2-23112020-signed
Form INC-22-04112020_signed
Copy of board resolution authorizing giving of notice-04112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112020
Optional Attachment-(1)-04112020
Copies of the utility bills as mentioned above (not older than two months)-04112020
Form MGT-14-02112020_signed
Optional Attachment-(1)-31102020
Optional Attachment-(2)-31102020
Optional Attachment-(3)-31102020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Form DIR-12-20102020_signed
Declaration by first director-19102020
Form PAS-3-18022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18022020
Optional Attachment-(1)-18022020
Complete record of private placement offers and acceptances in Form PAS-5.-18022020
Copy of Board or Shareholders? resolution-18022020