Company Information
CIN
Status
Date of Incorporation
18 November 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Harshit Vashishth
Director/Designated Partner
over 2 years ago
over 2 years ago
Akhilesh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Kinnari Arun Patel
Director
about 7 years ago
about 7 years ago
Neel Arun Patel
Director
about 11 years ago
about 11 years ago
Anshul Gupta
Director
about 11 years ago
about 11 years ago
Hemanshu Devshankar Bhatt
Director
about 11 years ago
about 11 years ago
Documents
Form ADT-1-07012021_signed
Form AOC-4-01012021_signed
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form MGT-7-29122020_signed
Form ADT-3-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form ADT-3-28122020_signed
Resignation letter-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Form DPT-3-05072019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(1)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Letter of appointment;-10112017
Form DIR-12-10112017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25102017
Copies of the utility bills as mentioned above (not older than two months)-25102017