Company Information

CIN
Status
Date of Incorporation
16 December 2011
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
28 September 2022
Paid Up Capital
20,000,000
Authorised Capital
700,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ravinder Singh
Ravinder Singh
Director/Designated Partner
over 2 years ago
Chandra Sekhar Jain
Chandra Sekhar Jain
Director/Designated Partner
almost 4 years ago
Kabi Mazumder
Kabi Mazumder
Director/Designated Partner
over 6 years ago
Praveen Kumar Shrivastav
Praveen Kumar Shrivastav
Director
over 8 years ago

Past Directors

Nitin Gaurgi
Nitin Gaurgi
Director
almost 4 years ago
Raymond Lazarus
Raymond Lazarus
Additional Director
over 6 years ago
Himanshu Gupta
Himanshu Gupta
Additional Director
over 7 years ago
Rahul Khurana .
Rahul Khurana .
Additional Director
over 7 years ago
Madhumohan Jayamohannair
Madhumohan Jayamohannair
Director
over 9 years ago
Ahmad Abdulhadi Ahmad Alnaser
Ahmad Abdulhadi Ahmad Alnaser
Director
over 10 years ago
Kalandi Charan Panda
Kalandi Charan Panda
Managing Director
almost 13 years ago

Charges

243 Crore
31 January 2017
Abu Dhabi Commercial Bank
40 Crore
11 November 2014
Rbl Bank Limited
75 Crore
07 November 2013
Axis Bank Limited
60 Crore
17 July 2013
Icici Bank Limited
68 Crore
27 October 2015
Abu Dhabi Commercial Bank
59 Crore
23 May 2014
Icici Bank Limited
45 Crore
11 November 2014
Others
0
17 July 2013
Others
0
31 January 2017
Others
0
23 May 2014
Icici Bank Limited
0
27 October 2015
Abu Dhabi Commercial Bank
0
07 November 2013
Axis Bank Limited
0
11 November 2014
Others
0
17 July 2013
Others
0
31 January 2017
Others
0
23 May 2014
Icici Bank Limited
0
27 October 2015
Abu Dhabi Commercial Bank
0
07 November 2013
Axis Bank Limited
0
11 November 2014
Others
0
17 July 2013
Others
0
31 January 2017
Others
0
23 May 2014
Icici Bank Limited
0
27 October 2015
Abu Dhabi Commercial Bank
0
07 November 2013
Axis Bank Limited
0

Documents

Form INC-28-08022021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29122020
Form DPT-3-15092020-signed
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form DIR-12-01102018_signed
Evidence of cessation;-24082018
Optional Attachment-(1)-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
Optional Attachment-(1)-11082018
Form DIR-12-11082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018
Optional Attachment-(1)-10082018
Form DIR-12-10082018_signed
Proof of dispatch-09052018
Optional Attachment-(1)-09052018
Notice of resignation;-09052018
Evidence of cessation;-09052018
Notice of resignation filed with the company-09052018
Form DIR-12-09052018_signed
Form DIR-11-09052018_signed
Acknowledgement received from company-09052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08032018
Form AOC-4(XBRL)-08032018_signed
Copy of MGT-8-01022018
List of share holders, debenture holders;-01022018
Form MGT-7-01022018_signed
Instrument(s) of creation or modification of charge;-25012018
Form CHG-1-25012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180125