Company Information
CIN
Status
Date of Incorporation
22 August 2013
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Palwinder Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Palwinder Singh
over 4 years ago
Vijender Kumar Soni
Additional Director
over 4 years ago
over 4 years ago
Vishal Dhiman
Director
over 11 years ago
over 11 years ago
Past Directors
Shammian Kumari
Director
over 11 years ago
over 11 years ago
Raman Kumar Mahajan
Director
over 11 years ago
over 11 years ago
Documents
Form DIR-12-13102020_signed
Optional Attachment-(2)-10102020
Optional Attachment-(1)-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Optional Attachment-(3)-10102020
Form MGT-7-15122019_signed
Form ADT-1-10122019_signed
Form AOC-4-05122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Form ADT-1-24052019_signed
Form ADT-1-21052019_signed
Evidence of cessation;-03052019
Form DIR-12-03052019_signed
Notice of resignation;-03052019
Form AOC-4-03052019-signed
List of share holders, debenture holders;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form MGT-7-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form AOC-4-04072018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed