Company Information

CIN
Status
Date of Incorporation
21 September 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hydro-Electric Projects Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sayyam Rajendra Sethi
Sayyam Rajendra Sethi
Director/Designated Partner
over 1 year ago
Devanand Narayan Kotgire
Devanand Narayan Kotgire
Director
over 1 year ago
Ajay Devanand Kotgire
Ajay Devanand Kotgire
Director/Designated Partner
about 3 years ago
Anita Devanand Kotgire
Anita Devanand Kotgire
Director/Designated Partner
over 13 years ago

Charges

40 Lak
11 June 2019
Saraswat Co-operative Bank Limited
40 Lak
11 June 2019
Others
0
11 June 2019
Others
0
11 June 2019
Others
0
11 June 2019
Others
0
11 June 2019
Others
0

Documents

Form ADT-1-13012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-06122019_signed
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Instrument(s) of creation or modification of charge;-15072019
Form CHG-1-15072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190715
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Optional Attachment-(1)-28122017
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form MGT-7-160216.OCT
Form AOC-4-130216.OCT