Company Information

CIN
Status
Date of Incorporation
06 January 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
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
352,240
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Thakur
Manoj Thakur
Director/Designated Partner
about 1 year ago
. Anjali
. Anjali
Director/Designated Partner
over 1 year ago
Sushil Kumar
Sushil Kumar
Additional Director
almost 5 years ago
Mohit Chawla
Mohit Chawla
Director
about 13 years ago

Past Directors

Tina Joseph
Tina Joseph
Director
over 6 years ago
Ishwar Dass Khanna
Ishwar Dass Khanna
Director
about 15 years ago
Kalyan Prakash Puri
Kalyan Prakash Puri
Director
about 15 years ago

Charges

19 Lak
16 February 2023
Hdfc Bank Limited
19 Lak
30 May 2023
Hdfc Bank Limited
0
16 February 2023
Hdfc Bank Limited
0
30 May 2023
Hdfc Bank Limited
0
16 February 2023
Hdfc Bank Limited
0
30 May 2023
Hdfc Bank Limited
0
16 February 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-10122020-signed
Evidence of cessation;-04082020
Form DIR-12-04082020_signed
Notice of resignation;-04082020
Optional Attachment-(1)-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Form DIR-12-29072020_signed
Form DIR-12-15062020_signed
Optional Attachment-(1)-10062020
Optional Attachment-(2)-10062020
Optional Attachment-(3)-10062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Form INC-22-17042020_signed
Evidence of cessation;-17042020
Form DIR-12-17042020_signed
Optional Attachment-(2)-17042020
Optional Attachment-(3)-17042020
Notice of resignation;-17042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042020
Interest in other entities;-17042020
Optional Attachment-(1)-17042020
Declaration by first director-17042020
Copies of the utility bills as mentioned above (not older than two months)-10042020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-12122019_signed
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Form AOC-4-01112019_signed