Company Information
CIN
Status
Date of Incorporation
14 August 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
61,937,000
Authorised Capital
66,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naginderpalsingh Balbirsingh Panesar
Director
over 10 years ago
over 10 years ago
Arvinderpal Singh Sarwansingh Panesar
Director
over 10 years ago
over 10 years ago
Davindersingh Pritamsingh Panesar
Director
over 10 years ago
over 10 years ago
Jatindersingh Pritamsingh Panesar
Director
over 10 years ago
over 10 years ago
Jasbirsingh Pritamsingh Panesar
Director
over 10 years ago
over 10 years ago
Onkarsingh Amarsingh Panesar
Director
over 10 years ago
over 10 years ago
Documents
Form PAS-3-31082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29082020
Copy of Board or Shareholders? resolution-29082020
Form PAS-3-27082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26082020
Copy of Board or Shareholders? resolution-26082020
Form PAS-3-24082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21082020
Copy of Board or Shareholders? resolution-21082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form ADT-1-11112019_signed
Form MGT-7-11112019_signed
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
List of share holders, debenture holders;-06112019
Form DPT-3-29072019
Form PAS-3-02062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02062019
Copy of Board or Shareholders? resolution-02062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form ADT-1-30102018_signed
Form AOC-4(XBRL)-30102018_signed
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Copy of the intimation sent by company-27102018
Form PAS-3-26072018_signed