Company Information

CIN
Status
Date of Incorporation
04 July 2013
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Hydro-Electric 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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kulbhushan Mittal
Kulbhushan Mittal
Director/Designated Partner
over 1 year ago
Arti Mittal
Arti Mittal
Director/Designated Partner
almost 2 years ago
Trilok Chand Gupta
Trilok Chand Gupta
Director/Designated Partner
over 9 years ago
Inder Jit Verma
Inder Jit Verma
Director/Designated Partner
over 9 years ago
Puneet Goel
Puneet Goel
Additional Director
over 11 years ago
Amit Kumar Pakhretia
Amit Kumar Pakhretia
Director
over 11 years ago
Puneet Saini
Puneet Saini
Director
over 11 years ago

Past Directors

Manoj Kumar Tanwar
Manoj Kumar Tanwar
Additional Director
over 11 years ago

Documents

Form DPT-3-27122020_signed
Form DPT-3-28092020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-23102019_signed
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-13102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-09102019-signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-5-11062018-signed
Copy of board resolution-01062018
Form AOC-4-09012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed