Company Information

CIN
Status
Date of Incorporation
04 January 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 February 2022
Paid Up Capital
4,850,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hema Sundar Bitra
Hema Sundar Bitra
Director/Designated Partner
over 5 years ago
Nidhi Gupta
Nidhi Gupta
Director/Designated Partner
about 24 years ago

Past Directors

Rajesh Sabharwal
Rajesh Sabharwal
Additional Director
almost 8 years ago
Naga Sai Yelkur
Naga Sai Yelkur
Director
over 19 years ago
Varghese George
Varghese George
Director
about 22 years ago
Narendra Prakash Gupta
Narendra Prakash Gupta
Director
about 24 years ago
Anant Gupta
Anant Gupta
Director
about 24 years ago

Documents

Form MGT-7-13122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Optional Attachment-(1)-09122019
Form DIR-12-20112019_signed
Form DIR-12-18062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019
Notice of resignation;-18062019
Evidence of cessation;-18062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Directors report as per section 134(3)-15012019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-06012019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Form DIR-12-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form DIR-11-25072017_signed
Form DIR-12-25072017_signed
Proof of dispatch-25072017
Interest in other entities;-25072017
Evidence of cessation;-25072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072017
Acknowledgement received from company-25072017
Notice of resignation filed with the company-25072017