Company Information

CIN
Status
Date of Incorporation
17 May 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
50,500,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Lakhmichand Bhatia
Ashok Lakhmichand Bhatia
Director/Designated Partner
over 1 year ago
Ajit Balubhai Desai
Ajit Balubhai Desai
Director/Designated Partner
over 1 year ago
Venakataramana Narayana Heggade
Venakataramana Narayana Heggade
Director/Designated Partner
over 8 years ago

Past Directors

Atul Kumar Shukla
Atul Kumar Shukla
Additional Director
about 10 years ago
Narayan Venkatesh Nayak
Narayan Venkatesh Nayak
Director
about 27 years ago
Abhijit Rajan
Abhijit Rajan
Director
over 29 years ago

Charges

160 Crore
13 March 2013
Axis Bank Limited
160 Crore
13 March 2013
Others
0
13 March 2013
Others
0

Documents

Form DIR-12-22072019_signed
Notice of resignation;-28062019
Evidence of cessation;-28062019
Form INC-22-02042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Optional Attachment-(2)-02042019
Optional Attachment-(1)-02042019
Copy of board resolution authorizing giving of notice-02042019
Optional Attachment-(1)-22032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22032019
Form AOC-4(XBRL)-22032019_signed
Form MGT-7-22022019_signed
List of share holders, debenture holders;-21022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112018
Form AOC-4(XBRL)-28112018_signed
Form MGT-7-08082018_signed
List of share holders, debenture holders;-07082018
Optional Attachment-(2)-31102017
Optional Attachment-(1)-31102017
List of share holders, debenture holders;-31102017
Approval letter for extension of AGM;-31102017
Form MGT-7-31102017_signed
Form DIR-12-18092017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
Approval letter of extension of financial year of AGM-05012017
Optional Attachment-(1)-05012017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05012017
Gactel_Form_AOC_4-XBRL_2016_signed_BFPAVRICO_20170105194002.pdf-05012017
Form ADT-1-26102016_signed