Company Information

CIN
Status
Date of Incorporation
16 February 2007
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
410,000
Authorised Capital
450,000
Financials All Documents available from MCA @Rs 799/-

Directors

Daleep Singh Jamwal
Daleep Singh Jamwal
Managing Director
over 1 year ago

Past Directors

Reshma Devi
Reshma Devi
Additional Director
over 5 years ago
Som Singh Jaikaria
Som Singh Jaikaria
Director
almost 18 years ago
Jai Singh Guleria
Jai Singh Guleria
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-20112019-signed
Form DIR-12-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form DPT-3-07082019-signed
Optional Attachment-(1)-19062019
Form DIR-12-19062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Evidence of cessation;-19062019
Notice of resignation;-19062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-15102018
Notice of resignation;-15102018
Form DIR-12-15102018_signed
Evidence of cessation;-15102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Form e-CODS-02052018_signed
List of share holders, debenture holders;-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed