Company Information

CIN
Status
Date of Incorporation
04 November 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nirad Vijay Deshpande
Nirad Vijay Deshpande
Director/Designated Partner
about 1 year ago
Bharat Rathi
Bharat Rathi
Director/Designated Partner
almost 2 years ago
Abhishek Poddar
Abhishek Poddar
Nominee Director
almost 5 years ago
Verena Lim
Verena Lim
Beneficial Owner
over 5 years ago
Deep Gupta
Deep Gupta
Nominee Director
over 7 years ago

Past Directors

Tejinder Singh
Tejinder Singh
Nominee Director
over 3 years ago
Shubhangini Subramaniam
Shubhangini Subramaniam
Nominee Director
about 7 years ago
Shubhra Bhattacharya
Shubhra Bhattacharya
Director
over 7 years ago
Naren Babu Karanam
Naren Babu Karanam
Nominee Director
over 7 years ago
Vikas Bamrara
Vikas Bamrara
Nominee Director
almost 9 years ago
Rahul Pandey
Rahul Pandey
Director
over 9 years ago
Jitendra Ray
Jitendra Ray
Director
about 13 years ago
Chandan Kumar
Chandan Kumar
Additional Director
about 13 years ago
Rajya Wardhan Ghei
Rajya Wardhan Ghei
Additional Director
about 14 years ago
Dahyabhai Govindbhai Sutariya
Dahyabhai Govindbhai Sutariya
Director
about 14 years ago

Charges

127 Crore
16 June 2017
Sbicap Trustee Company Limited
127 Crore
12 December 2012
Rural Electrification Corporation Limited
152 Crore
16 June 2017
Sbicap Trustee Company Limited
0
12 December 2012
Rural Electrification Corporation Limited
0
16 June 2017
Sbicap Trustee Company Limited
0
12 December 2012
Rural Electrification Corporation Limited
0

Documents

Form AOC-4(XBRL)-01012021_signed
List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020
Form DPT-3-28122020_signed
Optional Attachment-(1)-28122020
Interest in other entities;-19032020
Notice of resignation;-19032020
Form DIR-12-19032020_signed
Optional Attachment-(2)-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Evidence of cessation;-19032020
Optional Attachment-(1)-19032020
Form DPT-3-26122019-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DPT-3-01112019-signed
Form AOC-4(XBRL)-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Optional Attachment-(1)-22102019
Form MGT-14-13102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Form DIR-12-01102019_signed
Declaration by first director-01102019
Form MGT-14-09082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form MGT-14-21062019_signed