Company Information
CIN
Status
Date of Incorporation
07 September 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hydro-Electric Power Plants
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
485,300,000
Authorised Capital
578,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Peter Orjan Strannegard
Director/Designated Partner
about 1 year ago
about 1 year ago
Ginta Cimdina
Director/Designated Partner
over 1 year ago
over 1 year ago
Manoj Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashish Kumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prashant Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Luc Oscar Alice Schelkens
Director/Designated Partner
about 3 years ago
about 3 years ago
Sanjay Aggarwal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Per Erik Langer
Additional Director
almost 6 years ago
almost 6 years ago
Hanna Leena Masala
Additional Director
almost 6 years ago
almost 6 years ago
Christina Susanne Marianne Jonsson
Director
over 7 years ago
over 7 years ago
Kari Johannes Kautinen
Additional Director
about 8 years ago
about 8 years ago
Paivi Marjatta Lehtinen
Additional Director
about 9 years ago
about 9 years ago
Sirpa Helena Sormunen
Director
over 9 years ago
over 9 years ago
Faizur Rehman
Director
over 10 years ago
over 10 years ago
Markus Heikki Erdem Rauramo
Additional Director
over 10 years ago
over 10 years ago
Paivi Marjo Helena Pesola
Additional Director
about 11 years ago
about 11 years ago
Tuula Maria Paatero Kaarnakari
Whole Time Director
almost 12 years ago
almost 12 years ago
Kari Olavi Veli Matti Kaarnakari
Managing Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-24122020-signed
Form MGT-14-18032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-29102019_signed
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form DIR-12-25102019_signed
Optional Attachment-(1)-19102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form PAS-3-19072019_signed
Copy of Board or Shareholders? resolution-19072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19072019
Form DIR-12-10072019_signed
Form SH-7-09072019-signed
Optional Attachment-(1)-09072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019
Interest in other entities;-09072019
Optional Attachment-(2)-09072019
Evidence of cessation;-09072019
Notice of resignation;-09072019
Optional Attachment-(3)-09072019
Form DPT-3-28062019
Form AOC-5-25062019-signed
Copy of the resolution for alteration of capital;-24062019
Optional Attachment-(1)-24062019
