Company Information

CIN
Status
Date of Incorporation
21 April 2011
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
13 July 2023
Paid Up Capital
669,869,820
Authorised Capital
900,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarun Katiyar
Tarun Katiyar
Director/Designated Partner
over 1 year ago
Rahul Varshney
Rahul Varshney
Director/Designated Partner
over 1 year ago
Sanjeev Mehra
Sanjeev Mehra
Director/Designated Partner
almost 2 years ago
Ajay Kapoor
Ajay Kapoor
Director/Designated Partner
almost 2 years ago
Amit Kumar Garg
Amit Kumar Garg
Manager/Secretary
about 3 years ago
Nawshir Hoshang Mirza
Nawshir Hoshang Mirza
Additional Director
almost 10 years ago
Rahul Chandrakant Shah
Rahul Chandrakant Shah
Director
over 12 years ago

Past Directors

Nori Vijaya Kumar
Nori Vijaya Kumar
Additional Director
almost 7 years ago
Knut Leif Bredo Erichsen
Knut Leif Bredo Erichsen
Director
over 8 years ago
Subhash Chander Chetal
Subhash Chander Chetal
Additional Director
almost 10 years ago
Desai Rajit Harshik
Desai Rajit Harshik
Director
over 10 years ago
Lars Espen Ellegard
Lars Espen Ellegard
Alternate Director
about 11 years ago
Kannan Nallathambi
Kannan Nallathambi
Director
over 11 years ago
Tor Inge Stokke
Tor Inge Stokke
Alternate Director
about 12 years ago
Erik Knive
Erik Knive
Director
over 12 years ago
Knut Reed
Knut Reed
Director
over 13 years ago
Soumendra Chandra Rout
Soumendra Chandra Rout
Director
over 13 years ago
Deepak Kumar Mahendra
Deepak Kumar Mahendra
Director
over 13 years ago

Documents

Form MGT-7-26112020_signed
List of share holders, debenture holders;-25112020
Copy of MGT-8-25112020
Form PAS-6-03112020_signed
Form AOC-4(XBRL)-31102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Optional Attachment-(1)-28102020
Form MGT-14-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Optional Attachment-(1)-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Form DIR-12-15102020_signed
Optional Attachment-(3)-14102020
Optional Attachment-(2)-14102020
Form DIR-12-14102020_signed
Evidence of cessation;-14102020
Optional Attachment-(4)-14102020
Optional Attachment-(1)-14102020
Form PAS-6-12092020_signed
Form DPT-3-24082020-signed
Optional Attachment-(1)-29012020
Form DIR-12-29012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Evidence of cessation;-02012020
Form DIR-12-02012020_signed
Notice of resignation;-02012020
Form DPT-3-24102019-signed
Form DPT-3-17102019-signed
Form MGT-7-16092019_signed
Copy of MGT-8-13092019