Company Information

CIN
Status
Date of Incorporation
23 November 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhijit Singh
Abhijit Singh
Director/Designated Partner
almost 8 years ago
Vaibhav Nigam
Vaibhav Nigam
Director/Designated Partner
almost 8 years ago

Past Directors

Anil Kumar Nigam
Anil Kumar Nigam
Director
about 14 years ago
Vinay Bhadauria
Vinay Bhadauria
Director
about 14 years ago

Documents

Form STK-2-21122017-signed
-11102017
Form INC-22-23032017_signed
Form MGT-14-23032017_signed
Optional Attachment-(1)-23032017
Copy of board resolution authorizing giving of notice-23032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032017
Copies of the utility bills as mentioned above (not older than two months)-23032017
Acknowledgement received from company-04032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032017
Evidence of cessation;-04032017
Form DIR-12-04032017_signed
Letter of appointment;-04032017
Notice of resignation filed with the company-04032017
Notice of resignation;-04032017
Proof of dispatch-04032017
Form DIR-11-04032017_signed
Form23AC-301015 for the FY ending on-310314.OCT
FormSchV-301015 for the FY ending on-310314.OCT
-181114.OCT
Form MGT-14-280914.OCT
Copy of resolution-130914.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-101112 for the FY ending on-310312.OCT
Form23AC-101112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-071011.OCT