Company Information

CIN
Status
Date of Incorporation
09 January 2007
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Coalbased Thermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
67,500,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar Sharma
Amit Kumar Sharma
Director/Designated Partner
over 1 year ago
Harikesh Meena
Harikesh Meena
Director/Designated Partner
over 1 year ago
Devesh Kumar
Devesh Kumar
Director/Designated Partner
almost 2 years ago
Ashok Kumar Jha
Ashok Kumar Jha
Director/Designated Partner
almost 2 years ago
Rohit Jamwal
Rohit Jamwal
Director/Designated Partner
almost 3 years ago
Rakesh Kanwar
Rakesh Kanwar
Director/Designated Partner
about 3 years ago
Ram Dass Dhiman
Ram Dass Dhiman
Director/Designated Partner
about 3 years ago
Amit Kashyap
Amit Kashyap
Director
about 4 years ago
Ram Subhag Singh
Ram Subhag Singh
Director
about 4 years ago
Ajay Tyagi
Ajay Tyagi
Director
over 14 years ago
Sutanu Behuria
Sutanu Behuria
Director
almost 18 years ago
Ujjal Kumar Upadhaya
Ujjal Kumar Upadhaya
Director/Designated Partner
almost 18 years ago
Bikash Mukherjee
Bikash Mukherjee
Director/Designated Partner
almost 18 years ago

Past Directors

Rajeev Sharma
Rajeev Sharma
Additional Director
over 1 year ago
Ajay Sharma
Ajay Sharma
Additional Director
over 2 years ago
Shashi Kant Joshi
Shashi Kant Joshi
Additional Director
about 4 years ago
Rajesh Sharma
Rajesh Sharma
Director
over 5 years ago
Dev Dutt Sharma
Dev Dutt Sharma
Additional Director
almost 6 years ago
Tarun Kapoor
Tarun Kapoor
Director
over 6 years ago
Mahesh Sirkek
Mahesh Sirkek
Additional Director
over 7 years ago
Hans Raj Chauhan
Hans Raj Chauhan
Additional Director
over 7 years ago
Tarun Shridhar
Tarun Shridhar
Additional Director
almost 9 years ago
Akshay Sood
Akshay Sood
Director
over 9 years ago
Mohinder Singh Rana
Mohinder Singh Rana
Director
over 11 years ago
Sushil Kumar Bhim Sen Negi
Sushil Kumar Bhim Sen Negi
Additional Director
almost 12 years ago
Devendra Kumar Sharma
Devendra Kumar Sharma
Director
over 12 years ago
Raj Narayan Jha
Raj Narayan Jha
Company Secretary
over 12 years ago
Shrikant Baldi .
Shrikant Baldi .
Additional Director
about 13 years ago
Sanjay Murthy Kondru
Sanjay Murthy Kondru
Director
over 13 years ago
Deepak Sanan
Deepak Sanan
Additional Director
about 15 years ago
Subhash Chander Negi
Subhash Chander Negi
Additional Director
over 15 years ago
Asha Swarup
Asha Swarup
Additional Director
over 16 years ago
Ajay Mittal
Ajay Mittal
Director
almost 17 years ago
Arun Kumar
Arun Kumar
Director
almost 17 years ago
Arvind Mehta
Arvind Mehta
Director
about 17 years ago
Ravi Dhingra
Ravi Dhingra
Director
over 17 years ago
Birenjit Kumar Paul
Birenjit Kumar Paul
Managing Director
almost 18 years ago
Biswa Nath Dutta
Biswa Nath Dutta
Director
almost 18 years ago

Documents

Declaration by first director-29122020
Optional Attachment-(1)-29122020
Form DIR-12-29122020
Form DIR-12-28122020_signed
Optional Attachment-(4)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Interest in other entities;-23122020
Optional Attachment-(2)-23122020
Evidence of cessation;-23122020
Optional Attachment-(3)-23122020
Optional Attachment-(1)-23122020
Notice of resignation;-23122020
Optional Attachment-(1)-09012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012020
XBRL document in respect Consolidated financial statement-09012020
Optional Attachment-(2)-09012020
Form AOC-4(XBRL)-09012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-25122019_signed
Copy of the intimation sent by company-20122019
Copy of resolution passed by the company-20122019
Copy of written consent given by auditor-20122019
Form DIR-12-27062019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form DIR-12-28042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Interest in other entities;-19042019
Notice of resignation;-19042019