Company Information

CIN
Status
Date of Incorporation
24 April 2012
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
22 August 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sooraj Shankar Karkera
Sooraj Shankar Karkera
Director/Designated Partner
almost 2 years ago
Amit Kumar Vyas
Amit Kumar Vyas
Director/Designated Partner
over 3 years ago
Tribhuwan Kumar Singh
Tribhuwan Kumar Singh
Director/Designated Partner
over 5 years ago
Somdev Singh Arya
Somdev Singh Arya
Director
over 6 years ago
Vishal Anil Malhotra
Vishal Anil Malhotra
Director
over 11 years ago
Rangaswamy Chidananda Murthy
Rangaswamy Chidananda Murthy
Additional Director
over 12 years ago
Anand Suryakant Chalwade
Anand Suryakant Chalwade
Director
over 12 years ago

Past Directors

Vijay Raghunath Bhujbal
Vijay Raghunath Bhujbal
Director
about 4 years ago
Sonal Khurana
Sonal Khurana
Director
over 5 years ago
Abhishek Radhakishan Ajmera
Abhishek Radhakishan Ajmera
Additional Director
over 5 years ago
Ramesh Sudarshan Rao
Ramesh Sudarshan Rao
Director
over 6 years ago
Vyom Goel
Vyom Goel
Additional Director
almost 7 years ago
Ravie .
Ravie .
Additional Director
over 8 years ago
Siddharth Balukeswar Sar
Siddharth Balukeswar Sar
Director
over 9 years ago
Keshavan Ganeshan Mudaliar
Keshavan Ganeshan Mudaliar
Director
over 10 years ago
Ashok Kumar Govind Agarwal
Ashok Kumar Govind Agarwal
Director
over 11 years ago
Rajeev Narendra Dholakia
Rajeev Narendra Dholakia
Director
over 11 years ago

Charges

143 Crore
24 June 2014
Sbicap Trustee Company Limited
143 Crore
26 May 2012
Axis Bank Limited
140 Crore
26 May 2012
Axis Bank Limited
50 Crore
26 May 2012
Axis Bank Limited
21 Crore
26 May 2012
Axis Bank Limited
0
26 May 2012
Axis Bank Limited
0
24 June 2014
Sbicap Trustee Company Limited
0
26 May 2012
Axis Bank Limited
0
26 May 2012
Axis Bank Limited
0
26 May 2012
Axis Bank Limited
0
24 June 2014
Sbicap Trustee Company Limited
0
26 May 2012
Axis Bank Limited
0
26 May 2012
Axis Bank Limited
0
26 May 2012
Axis Bank Limited
0
24 June 2014
Sbicap Trustee Company Limited
0
26 May 2012
Axis Bank Limited
0

Documents

Form DPT-3-09122020-signed
Form PAS-6-27112020_signed
Form DPT-3-27112020-signed
Notice of resignation filed with the company-23102020
Acknowledgement received from company-23102020
Proof of dispatch-23102020
Form DIR-11-23102020_signed
Form PAS-6-10092020_signed
Optional Attachment-(2)-14022020
Notice of resignation;-14022020
Interest in other entities;-14022020
Evidence of cessation;-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Form DIR-12-14022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Form DIR-12-05022020_signed
Interest in other entities;-05022020
Optional Attachment-(1)-05022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012020
Form AOC-4(XBRL)-31012020_signed
Optional Attachment-(1)-13012020
List of share holders, debenture holders;-13012020
Form MGT-7-13012020_signed
Form MGT-14-02012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Form DIR-12-17112019_signed
Form MGT-14-14102019_signed
Form DIR-12-14102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Evidence of cessation;-10102019