Company Information

CIN
Status
Date of Incorporation
10 September 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Power Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shivkumar Bhanupratap Singh
Shivkumar Bhanupratap Singh
Director/Designated Partner
over 12 years ago

Past Directors

Akshay Shetty Jayakar
Akshay Shetty Jayakar
Additional Director
over 5 years ago
Bhanupratap Jaylalsingh Thakur
Bhanupratap Jaylalsingh Thakur
Director
over 12 years ago
Amena Khatoon Haroon Rasheed
Amena Khatoon Haroon Rasheed
Director
over 13 years ago
Haroon Rasheed .
Haroon Rasheed .
Director
over 13 years ago

Documents

Form DIR-12-19122019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-27062019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27062019
Form 23AC-27062019_signed
Form 20B-27062019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26062019
Optional Attachment-(1)-26062019
Annual return as per schedule V of the Companies Act,1956-26062019
Optional Attachment-(1)-21062019
List of share holders, debenture holders;-21062019
Directors report as per section 134(3)-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
Form AOC-4-21062019_signed
Form MGT-7-21062019_signed
Form ADT-1-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Form DIR-12-15062019_signed
Interest in other entities;-15062019
Notice of resignation;-15062019
Form AOC-4-15062019_signed