Company Information

CIN
Status
Date of Incorporation
18 June 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Other Power Plants Using Conventional Fuels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sameer Singh
Sameer Singh
Director/Designated Partner
12 months ago
Shipra Singh Rana
Shipra Singh Rana
Director/Designated Partner
over 1 year ago
Dhruv Singh
Dhruv Singh
Manager/Secretary
over 14 years ago

Past Directors

Arun Gupta
Arun Gupta
Director
over 14 years ago
Gautam Manmohan Sinha
Gautam Manmohan Sinha
Director
over 14 years ago

Documents

Form STK-2-28042021-signed
-23092020
Optional Attachment-(1)-23092020
-08092020
Optional Attachment-(1)-08092020
-25032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form AOC-4-04122019_signed
Form AOC-4-04122019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form ADT-1-05112019_signed
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Form INC-22-17062019_signed
Form MGT-14-15062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Form DIR-12-07022019_signed
Optional Attachment-(1)-02022019
Interest in other entities;-02022019
Form DIR-12-02022019_signed
Evidence of cessation;-02022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019