Company Information

CIN
Status
Date of Incorporation
03 March 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
14,945,320
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Vinay Shahi
Ram Vinay Shahi
Director/Designated Partner
about 1 year ago
Chunchu Raghuvera Prasad
Chunchu Raghuvera Prasad
Director/Designated Partner
almost 2 years ago
Jayaprada Putrevu
Jayaprada Putrevu
Director/Designated Partner
almost 2 years ago
Devi Singh
Devi Singh
Director/Designated Partner
over 16 years ago
Ramakrishna Vusirikala Venkata Rao
Ramakrishna Vusirikala Venkata Rao
Director/Designated Partner
over 17 years ago
Arun Kumar Purwar
Arun Kumar Purwar
Director/Designated Partner
over 17 years ago

Past Directors

Shanker Bhatia
Shanker Bhatia
Company Secretary
about 17 years ago
Abraham Ias Prathipati
Abraham Ias Prathipati
Director
over 17 years ago
Rajasekhara Babu Nalluri
Rajasekhara Babu Nalluri
Additional Director
almost 18 years ago
Kamaljeet Singh
Kamaljeet Singh
Whole Time Director
over 19 years ago

Charges

0
14 September 2009
Punjab National Bank
33 Crore
20 March 2009
Indian Renewable Energy Development Agency Limited
42 Crore
09 January 2014
Punjab National Bank
1 Crore
29 August 2009
Icici Home Finance Company Limited
1 Crore
19 May 2009
Yes Bank Limited
7 Crore
29 February 2008
3i Infotech Trusteeship Services Limited
44 Crore
28 March 2008
Icici Bank Limited
44 Crore
14 September 2009
Others
0
28 March 2008
Icici Bank Limited
0
20 March 2009
Indian Renewable Energy Development Agency Limited
0
29 August 2009
Icici Home Finance Company Limited
0
29 February 2008
3i Infotech Trusteeship Services Limited
0
19 May 2009
Yes Bank Limited
0
09 January 2014
Punjab National Bank
0
14 September 2009
Others
0
28 March 2008
Icici Bank Limited
0
20 March 2009
Indian Renewable Energy Development Agency Limited
0
29 August 2009
Icici Home Finance Company Limited
0
29 February 2008
3i Infotech Trusteeship Services Limited
0
19 May 2009
Yes Bank Limited
0
09 January 2014
Punjab National Bank
0
14 September 2009
Others
0
28 March 2008
Icici Bank Limited
0
20 March 2009
Indian Renewable Energy Development Agency Limited
0
29 August 2009
Icici Home Finance Company Limited
0
29 February 2008
3i Infotech Trusteeship Services Limited
0
19 May 2009
Yes Bank Limited
0
09 January 2014
Punjab National Bank
0

Documents

Form MSME FORM I-03042021_signed
Form DPT-3-24122020_signed
Form MSME FORM I-19122020_signed
Form DPT-3-13072020-signed
Form CHG-4-26062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200626
Letter of the charge holder stating that the amount has been satisfied-25062020
Form AOC - 4 CFS-04122019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC-4-19112019-signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Form MGT-7-23102019_signed
Form DIR-12-19072019_signed
Optional Attachment-(1)-19072019
Form DPT-3-27062019
Form CHG-4-21052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190425
Letter of the charge holder stating that the amount has been satisfied-24042019
Form ADT-1-18032019_signed
Copy of resolution passed by the company-18032019
Copy of written consent given by auditor-18032019
Copy of the intimation sent by company-18032019
Form AOC - 4 CFS-25122018-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018