Company Information
CIN
Status
Date of Incorporation
09 July 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hydro-Electric Projects Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
10 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajeshwar Singh
Director/Designated Partner
over 9 years ago
over 9 years ago
Bharat Das Vaishnav
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Manish Choudhary
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Vivek Harivyasi
Director
over 11 years ago
over 11 years ago
Past Directors
Leena Harivyasi
Director
over 11 years ago
over 11 years ago
Documents
Form AOC-5-29122018-signed
Copy of board resolution-10122018
Form ADT-3-01092018-signed
Resignation letter-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed
Form AOC-4-04102016_signed
Copy of board resolution-02042016
Form INC-22-230216.OCT
Optional Attachment 1-230216.PDF
Form MGT-7-111115.OCT
Form AOC-4-021115.OCT
Form DIR-12-240715.OCT
Declaration of the appointee Director- in Form DIR-2-240715.PDF
Interest in other entities-240715.PDF
Optional Attachment 1-240715.PDF
Letter of Appointment-240715.PDF
Form23AC-021014 for the FY ending on-310314.OCT
FormSchV-021014 for the FY ending on-310314.OCT
Form MGT-14-190914.OCT
Form GNL.2-170914.PDF
Optional Attachment 1-170914.PDF
Copy of resolution-050914.PDF
Form MGT-14-120614.PDF
Copy of resolution-120614.PDF
Form DIR-12-290514.OCT
Declaration of the appointee Director- in Form DIR-2-290514.PDF
Optional Attachment 1-290514.PDF