Company Information

CIN
Status
Date of Incorporation
15 January 2002
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
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Gupta
Vinay Gupta
Director/Designated Partner
over 1 year ago
Dimple Gupta
Dimple Gupta
Director/Designated Partner
over 12 years ago

Past Directors

Pratham Gupta
Pratham Gupta
Director
over 12 years ago
Saksham Gupta
Saksham Gupta
Director
over 12 years ago
Gopal Shorilal Makad
Gopal Shorilal Makad
Director
almost 23 years ago

Charges

47 Crore
03 March 2012
Uco Bank
47 Crore
03 March 2012
Uco Bank
0
03 March 2012
Uco Bank
0
03 March 2012
Uco Bank
0

Documents

Form CHG-1-03122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Instrument(s) of creation or modification of charge;-02122020
Form AOC-5-29062020-signed
Copy of board resolution-19062020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-22112019_signed
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-25102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Form DPT-3-18102019-signed
Form DPT-3-14102019-signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
Optional Attachment-(1)-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
Directors report as per section 134(3)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
List of share holders, debenture holders;-28112017