Company Information

CIN
Status
Date of Incorporation
17 October 2006
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Verma
Rajesh Verma
Director/Designated Partner
over 1 year ago
Vineeta Gupta
Vineeta Gupta
Director/Designated Partner
almost 2 years ago
Rachna Agrawal
Rachna Agrawal
Director/Designated Partner
almost 2 years ago
Chandra Kumar Jain
Chandra Kumar Jain
Director/Designated Partner
almost 2 years ago
Sri Gopal Gupta
Sri Gopal Gupta
Director/Designated Partner
almost 2 years ago
Anubha Gupta
Anubha Gupta
Director/Designated Partner
almost 2 years ago
Manoj Gupta
Manoj Gupta
Director/Designated Partner
almost 2 years ago
Apoorv Gupta
Apoorv Gupta
Director/Designated Partner
about 3 years ago
Vipin Kumar Agrawal
Vipin Kumar Agrawal
Director/Designated Partner
about 3 years ago
Sharad Chaudhary
Sharad Chaudhary
Director/Designated Partner
about 3 years ago
Budhishwar Gaur
Budhishwar Gaur
Director
about 18 years ago

Past Directors

Vivek Kohli
Vivek Kohli
Additional Director
about 12 years ago
Bhuvneshwar Gaur
Bhuvneshwar Gaur
Managing Director
about 18 years ago

Charges

8 Crore
22 June 2016
Yes Bank Limited
17 Crore
21 July 2020
Axis Bank Limited
8 Crore
21 July 2020
Axis Bank Limited
0
22 June 2016
Yes Bank Limited
0
21 July 2020
Axis Bank Limited
0
22 June 2016
Yes Bank Limited
0
21 July 2020
Axis Bank Limited
0
22 June 2016
Yes Bank Limited
0

Documents

List of share holders, debenture holders;-26122020
Approval letter for extension of AGM;-26122020
Directors report as per section 134(3)-26122020
Approval letter of extension of financial year or AGM-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(1)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-29092020
Letter of the charge holder stating that the amount has been satisfied-27082020
Form CHG-4-27082020_signed
Form PAS-3-26082020_signed
Optional Attachment-(4)-25082020
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.-25082020
Copy of Board or Shareholders? resolution-25082020
Complete record of private placement offers and acceptances in Form PAS-5.-25082020
Form MGT-14-24082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Optional Attachment-(1)-21082020
Form CHG-1-06082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200806
Optional Attachment-(1)-05082020
Instrument(s) of creation or modification of charge;-05082020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-05082020
Form MGT-14-30062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200630
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062020
Altered memorandum of association-27062020
Optional Attachment-(1)-27062020
Form MGT-7-31102019_signed