Company Information

CIN
Status
Date of Incorporation
07 February 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Power Plants Using Conventional Fuels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mamta Devi
Mamta Devi
Director/Designated Partner
over 1 year ago
Satnam Singh
Satnam Singh
Director/Designated Partner
almost 2 years ago
Vijay Kumar
Vijay Kumar
Director/Designated Partner
almost 2 years ago
Mahesh Kumar Sureka
Mahesh Kumar Sureka
Director/Designated Partner
almost 19 years ago

Past Directors

. Harishankar
. Harishankar
Additional Director
about 5 years ago
Akhilesh Pratap Singh
Akhilesh Pratap Singh
Additional Director
over 6 years ago
Vijay Pandey Pratap
Vijay Pandey Pratap
Additional Director
over 8 years ago
Birendra Kumar Tiwari
Birendra Kumar Tiwari
Additional Director
about 10 years ago
Biju Chakkuthara Varghese
Biju Chakkuthara Varghese
Director
almost 19 years ago
Akshay Jhunjhunwala
Akshay Jhunjhunwala
Director
almost 19 years ago

Charges

29 July 2023
Hdfc Bank Limited
0
29 July 2023
Hdfc Bank Limited
0
29 July 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-03022021-signed
Form MGT-7-09122020_signed
List of share holders, debenture holders;-05122020
Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
Form DPT-3-19112020-signed
Form DIR-12-17102020_signed
Form ADT-1-12102020_signed
Optional Attachment-(1)-12102020
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
Form DIR-12-02102020_signed
Form PAS-6-23092020_signed
Form PAS-6-14082020_signed
Form ADT-1-09082020_signed
Copy of resolution passed by the company-08082020
Copy of written consent given by auditor-08082020
Form MGT-7-30112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-17112019_signed
Form DIR-12-14112019_signed
Notice of resignation;-07112019
Evidence of cessation;-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-14-21102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Form GNL-2-28062019-signed