Company Information

CIN
Status
Date of Incorporation
26 November 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Power Plants Using Conventional Fuels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
700,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chand Narayan
Chand Narayan
Director/Designated Partner
over 1 year ago
Kallakurchi Venkobarao Jagannath
Kallakurchi Venkobarao Jagannath
Director/Designated Partner
over 1 year ago

Past Directors

Marudadu Jeyaram Dwarakanath
Marudadu Jeyaram Dwarakanath
Director
over 7 years ago
Siddharth Dileep Patel
Siddharth Dileep Patel
Director
over 13 years ago
Roxanne Dileep Patel
Roxanne Dileep Patel
Director
over 20 years ago
Dileep Pashabhai Patel
Dileep Pashabhai Patel
Director
about 25 years ago

Charges

25 Lak
09 January 2015
Bank Of India
25 Lak
09 January 2015
Bank Of India
0
09 January 2015
Bank Of India
0
09 January 2015
Bank Of India
0

Documents

Form MGT-7-03042021_signed
Form DPT-3-30122020_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Auditor?s certificate-28122020
Form DIR-12-30112020_signed
Form DIR-12-03112020_signed
Optional Attachment-(1)-02112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Interest in other entities;-02112020
Form DPT-3-14092020-signed
Form DIR-12-27122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Form DPT-3-28062019
Form MGT-6-18042019_signed
-16042019
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Optional Attachment-(1)-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-24122018_signed