Company Information

CIN
Status
Date of Incorporation
24 January 1992
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
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
300,070
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarun Kumar Megotia
Tarun Kumar Megotia
Director/Designated Partner
almost 2 years ago
Shailesh Shankar Awasthi
Shailesh Shankar Awasthi
Director/Designated Partner
over 5 years ago

Past Directors

Mahabir Prasad Rungta
Mahabir Prasad Rungta
Director
over 12 years ago
George Peter Sakellaris
George Peter Sakellaris
Director
over 17 years ago
Ramjibhai Patel
Ramjibhai Patel
Director
over 17 years ago
Chhotubhai Keshavbhai Pithawalla
Chhotubhai Keshavbhai Pithawalla
Director
over 17 years ago
Kadayam Sankara Ramachandran
Kadayam Sankara Ramachandran
Director
over 17 years ago
Sreenath Misra
Sreenath Misra
Director
almost 33 years ago

Documents

Optional Attachment-(1)-29122020
Form DIR-12-29122020_signed
Interest in other entities;-29122020
Declaration by first director-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form DIR-12-18122020-signed
Evidence of cessation;-03122020
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Evidence of cessation;-13112020
Optional Attachment-(1)-13112020
Form DIR-12-20102020-signed
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
Evidence of cessation;-13102020
Evidence of cessation;-23092020
Form MGT-7-04032020_signed
List of share holders, debenture holders;-03032020
Form ADT-1-14022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Directors report as per section 134(3)-14022020
Optional Attachment-(1)-14022020
Form DIR-12-14022020_signed
Form AOC-4-14022020_signed
Copy of written consent given by auditor-11022020
Copy of resolution passed by the company-11022020
Form DIR-12-11022020_signed
Evidence of cessation;-11022020
Optional Attachment-(2)-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020