Company Information

CIN
Status
Date of Incorporation
28 November 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
217,601,000
Authorised Capital
240,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Chugh
Amit Chugh
Director/Designated Partner
about 14 years ago
Krishan Lal Chugh
Krishan Lal Chugh
Director/Designated Partner
about 23 years ago

Past Directors

Divya Didwania
Divya Didwania
Company Secretary
almost 12 years ago
Sanjeev Arora
Sanjeev Arora
Additional Director
about 14 years ago
Kamal Kanta Chugh
Kamal Kanta Chugh
Director
about 23 years ago

Charges

97 Crore
16 September 2011
Punjab National Bank
97 Crore
09 February 2011
Bajaj Finance Limited
23 Lak
20 October 2010
Bajaj Finance Limited
4 Lak
20 October 2010
Bajaj Finance Limited
9 Lak
31 August 2010
Bajaj Finance Limited
18 Lak
09 February 2011
Bajaj Finance Limited
0
20 October 2010
Bajaj Finance Limited
0
16 September 2011
Punjab National Bank
0
31 August 2010
Bajaj Finance Limited
0
20 October 2010
Bajaj Finance Limited
0
09 February 2011
Bajaj Finance Limited
0
20 October 2010
Bajaj Finance Limited
0
16 September 2011
Punjab National Bank
0
31 August 2010
Bajaj Finance Limited
0
20 October 2010
Bajaj Finance Limited
0

Documents

Directors report as per section 134(3)-28022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022017
List of share holders, debenture holders;-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Copy of MGT-8-28022017
Form MGT-7-28022017_signed
Form AOC-4-28022017_signed
Evidence of cessation;-13092016
Form DIR-12-13092016_signed
Notice of resignation;-13092016
Form AOC-4-030116.OCT
Form MGT-7-301215.OCT
Form MGT-14-190915.OCT
Form MGT-14-180915.PDF
Copy of resolution-180915.PDF
AoA - Articles of Association-180915.PDF
Copy of resolution-140915.PDF
Optional Attachment 1-140915.PDF
Form MGT-14-180615.OCT
Form PAS-3-180615.OCT
Resltn passed by the BOD-180615.PDF
List of allottees-180615.PDF
Copy of resolution-180615.PDF
Form PAS-3-090615.OCT
List of allottees-090615.PDF
Resltn passed by the BOD-090615.PDF
Form SH-7-190215.PDF
Copy of the resolution for alteration of capital-190215.PDF
Copy of resolution-190215.PDF
MoA - Memorandum of Association-190215.PDF