Company Information
CIN
Status
Date of Incorporation
16 October 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
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
300,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Manoj Ravjibhai Vekriya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hiteshbhai Ratilal Kalthia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kalpeshbhai Ratilal Kalthia
Director
over 29 years ago
over 29 years ago
Ratilal Laljibhai Kalthia
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
09 May 2019
Indian Renewable Energy Development Agen Cy Limited
19 Crore
23 October 2018
Hdfc Bank Limited
5 Crore
09 May 2019
Others
0
23 October 2018
Hdfc Bank Limited
0
09 May 2019
Others
0
23 October 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-24112020_signed
Optional Attachment-(1)-24112020
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Optional Attachment-(1)-12112020
List of share holders, debenture holders;-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Form CHG-4-29072020_signed
Letter of the charge holder stating that the amount has been satisfied-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Optional Attachment-(1)-25102019
Form DPT-3-08072019
Optional Attachment-(1)-08072019
Form CHG-1-07062019_signed
Instrument(s) of creation or modification of charge;-07062019
Optional Attachment-(1)-07062019
Optional Attachment-(2)-07062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190607
Form MGT-14-22052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
Form ADT-1-12012019_signed
Copy of the intimation sent by company-12012019
Copy of written consent given by auditor-12012019
