Company Information

CIN
Status
Date of Incorporation
24 February 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
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
417,455,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Robert Christian Mortensen
Robert Christian Mortensen
Director/Designated Partner
about 6 years ago
Prashant Jagannath More
Prashant Jagannath More
Director/Designated Partner
almost 8 years ago

Past Directors

Paul Edward Pomeroy
Paul Edward Pomeroy
Managing Director
over 11 years ago
Austin Martin Ramirez
Austin Martin Ramirez
Additional Director
over 13 years ago
Shrikant Shankardas Bairagi .
Shrikant Shankardas Bairagi .
Managing Director
over 15 years ago
Vikram Sharma
Vikram Sharma
Director
over 15 years ago
Sanjeev Shah
Sanjeev Shah
Director
over 18 years ago
Agustin Ramirez
Agustin Ramirez
Director
almost 19 years ago

Documents

Copy of MGT-8-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form AOC-4(XBRL)-11112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112020
Form MSME FORM I-31102020_signed
Form ADT-1-15102020_signed
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Form MSME FORM I-30092020_signed
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form MSME FORM I-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Form DPT-3-19102019-signed
Form DIR-12-27092019_signed
Optional Attachment-(3)-27092019
Optional Attachment-(2)-27092019
Optional Attachment-(1)-27092019
Form MSME FORM I-29052019_signed
Form MSME FORM I-28052019_signed
Evidence of cessation;-02012019
Notice of resignation;-02012019
Form DIR-12-02012019_signed
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Optional Attachment-(1)-28112018