Company Information

CIN
Status
Date of Incorporation
06 July 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkatprasad Ukkalam
Venkatprasad Ukkalam
Director/Designated Partner
about 1 year ago
Rakesh Yadram Singhal
Rakesh Yadram Singhal
Director/Designated Partner
over 1 year ago
Siddhartha Shanker Upadhyay
Siddhartha Shanker Upadhyay
Director/Designated Partner
over 2 years ago

Past Directors

Amit Dutta
Amit Dutta
Director
over 7 years ago
Rajendra Singh Rana
Rajendra Singh Rana
Director
over 9 years ago
Sudhir Sopanrao Karande
Sudhir Sopanrao Karande
Director
over 9 years ago
Manoj Kumar Mathur
Manoj Kumar Mathur
Director
over 9 years ago
Niki Vinodkumar Kiri
Niki Vinodkumar Kiri
Company Secretary
almost 10 years ago
Santosh Vithal Nayak
Santosh Vithal Nayak
Director
over 14 years ago
Sudhir Nayak Vithal
Sudhir Nayak Vithal
Director
over 14 years ago
Lachhman Hashoomal Khilnani
Lachhman Hashoomal Khilnani
Director
over 21 years ago
Kanayo Ratanlal Thakur
Kanayo Ratanlal Thakur
Director
over 23 years ago

Documents

Form MGT-7-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4(XBRL)-06032021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4(XBRL)-30122020_signed
Form DIR-11-02102020_signed
Notice of resignation filed with the company-25092020
Proof of dispatch-25092020
Optional Attachment-(1)-27102017
Letter of appointment;-27102017
Form DIR-12-27102017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Form DIR-12-10032017_signed
Evidence of cessation;-09032017
Notice of resignation;-09032017
Notice of resignation;-11012017
Form DIR-12-11012017_signed
Letter of appointment;-11012017
Evidence of cessation;-11012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012017
Form DIR-11-20122016_signed
Proof of dispatch-20122016
Notice of resignation filed with the company-20122016