Company Information

CIN
Status
Date of Incorporation
15 October 2013
Listing Status
Listed
State
Gujarat
ROC
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 September 2020
Paid Up Capital
12,570,000,000
Authorised Capital
12,930,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sujata Sunil Londhe
Sujata Sunil Londhe
Director
over 3 years ago
Dilip Kumar Pattanaik
Dilip Kumar Pattanaik
Director
almost 5 years ago
Rajneesh Narang
Rajneesh Narang
Director
about 6 years ago
Rakesh Misri
Rakesh Misri
Director
over 9 years ago

Documents

Form DIR-12-05022021_signed
Form PAS-3-28102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28102020
Copy of Board or Shareholders? resolution-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
Optional Attachment-(1)-15102020
List of share holders, debenture holders;-15102020
Copy of MGT-8-15102020
Form AOC-4(XBRL)-15102020_signed
Form MGT-7-15102020_signed
Form MGT-14-06102020_signed
Optional Attachment-(1)-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Optional Attachment-(1)-29092020
Form MGT-6-17082020_signed
-17082020
Form DPT-3-31072020-signed
Form PAS-3-30072020_signed
Copy of Board or Shareholders? resolution-30072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30072020
Form MGT-6-26052020_signed
-26052020
Form PAS-3-22052020_signed
Copy of Board or Shareholders? resolution-22052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22052020
Form PAS-3-21042020_signed
Copy of Board or Shareholders? resolution-21042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21042020
Form DIR-12-23032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020