Company Information
CIN
Status
Date of Incorporation
10 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
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
1,881,140
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neeraj Jagdish Manchanda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Surinder Suman
Additional Director
almost 5 years ago
almost 5 years ago
Anuraag Sunil Gupta
Additional Director
about 7 years ago
about 7 years ago
Rajesh Dinkar Mehta
Director
about 10 years ago
about 10 years ago
Hemant Nerurkar Ladoba
Director
about 10 years ago
about 10 years ago
Haresh Sankalchand Hirani
Director
about 10 years ago
about 10 years ago
Suresh Pratapchand Hirani
Director
over 14 years ago
over 14 years ago
Sandeep Sankalchand Hirani
Director
over 14 years ago
over 14 years ago
Charges
27 February 2018
Yes Bank Limited
4 Crore
14 July 2015
Corporation Bank
25 Lak
27 February 2018
Yes Bank Limited
0
14 July 2015
Corporation Bank
0
27 February 2018
Yes Bank Limited
0
14 July 2015
Corporation Bank
0
Documents
Form INC-22-17122020_signed
Optional Attachment-(1)-17122020
Copy of board resolution authorizing giving of notice-17122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Copies of the utility bills as mentioned above (not older than two months)-17122020
Form DPT-3-15122020_signed
Form DPT-3-18092020-signed
Interest in other entities;-09032020
Optional Attachment-(2)-09032020
Form DIR-12-09032020_signed
Optional Attachment-(1)-09032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Evidence of cessation;-09032020
Notice of resignation;-09032020
Evidence of cessation;-18022020
Optional Attachment-(1)-18022020
Form DIR-12-18022020_signed
Optional Attachment-(3)-18022020
Notice of resignation;-18022020
Optional Attachment-(2)-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form DIR-12-21112019_signed
Evidence of cessation;-20112019
Notice of resignation;-20112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019