Company Information
CIN
Status
Date of Incorporation
05 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
21 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kuzhicheril Gopalkrishnan Kesavan Nair
Director
over 9 years ago
over 9 years ago
Sanjivv Gandhi
Director
over 14 years ago
over 14 years ago
Debashish Das
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Latesh Laxman Mhaskar
Director
almost 11 years ago
almost 11 years ago
Christopher Leo Rozario
Director
over 14 years ago
over 14 years ago
Documents
FormSchV-191215 for the FY ending on-310314.OCT
FormSchV-191215 for the FY ending on-310313.OCT
FormSchV-191215 for the FY ending on-310312.OCT
Form23AC-191215 for the FY ending on-310314.OCT
Form23AC-191215 for the FY ending on-310313.OCT
Form23AC-191215 for the FY ending on-310312.OCT
Form MGT-7-211215.OCT
Copy of Board Resolution-191215.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-191215.PDF
Form AOC-4-191215.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-180715.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-180715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170715.PDF
Optional Attachment 2-180715.PDF
Optional Attachment 1-180715.PDF
Optional Attachment 3-180715.PDF
Minutes of Meeting-180715.PDF
Form MGT-14-170715.PDF
AoA - Articles of Association-170715.PDF
Copy of resolution-170715.PDF
MoA - Memorandum of Association-170715.PDF
Optional Attachment 1-170715.PDF
Others-100715.PDF
Optional Attachment 5-260615.PDF
Optional Attachment 1-260615.PDF
Optional Attachment 2-260615.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-260615.PDF
Copy of Board Resolution-260615.PDF
