Company Information
CIN
Status
Date of Incorporation
14 September 2011
Listing Status
Unlisted
State
Delhi
ROC
Industry
Coalbased Thermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
733,000,000.0
Authorised Capital
800,000,000.0
Financials All Documents available from MCA @Rs 499/-
Directors
Charges
13 July 2016
Dbs Bank Ltd
22 Crore
23 February 2015
Axis Trustee Services Limited
50 Crore
22 December 2014
Axis Trustee Services Limited
200 Crore
08 June 2012
Ptc India Financial Services Limited
217 Crore
Documents
Form DIR-12-160316.OCT
Evidence of cessation-160316.PDF
Form MGT-6-230216-020216.PDF
Declaration by person-230216.PDF
Form DIR-11-180216.OCT
Form MR-1-270116-050116.PDF
Copy of Board Resolution-270116.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-270116.PDF
Form DIR-12-250116.OCT
Form MGT-14-250116.OCT
Copy of resolution-230116.PDF
Optional Attachment 1-220116.PDF
Optional Attachment 2-220116.PDF
Form DIR-12-211215.OCT
Evidence of cessation-211215.PDF
Form MGT-14-281115.OCT
Copy of resolution-261115.PDF
Form MGT-7-271115.OCT
Form AOC-4-061115.OCT
Directors- report as per section 134-3--291015.PDF
Company CSR policy as per section 135-4--291015.PDF
Copy Of Financial Statements as per section 134-291015.PDF
Details of other entity-s--291015.PDF
Details of salient features and justification per section 188-1--291015.PDF
Secretarial Audit Report-291015.PDF
Form MGT-15-211015.OCT
Form DIR-12-121015.OCT
Optional Attachment 1-121015.PDF
Form ADT-1-131015.OCT
Copy of resolution-310715.PDF
