Company Information
CIN
Status
Date of Incorporation
02 February 2007
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
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
309,795
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudhir Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Nalini Ramadass
Director/Designated Partner
about 3 years ago
about 3 years ago
Anisha Gupta
Director/Designated Partner
about 3 years ago
about 3 years ago
Nitin Kumar Saxena
Director
over 8 years ago
over 8 years ago
Darshan Kapoor
Director
almost 18 years ago
almost 18 years ago
Suresh Pathania
Director
almost 18 years ago
almost 18 years ago
Ashok Kumar Chauhan
Director
almost 18 years ago
almost 18 years ago
Past Directors
Michael David Brown
Director
over 9 years ago
over 9 years ago
Alastair Charles Vere Nicoll
Director
over 13 years ago
over 13 years ago
Robert Moffat Renfrew
Director
over 13 years ago
over 13 years ago
Kishore Sharma
Director
almost 18 years ago
almost 18 years ago
Preeti Nanda
Director
almost 18 years ago
almost 18 years ago
Documents
Interest in other entities;-07122020
Optional Attachment-(1)-07122020
Notice of resignation;-07122020
Optional Attachment-(2)-07122020
Form DIR-12-07122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Evidence of cessation;-07122020
Approval letter for extension of AGM;-05122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
Approval letter of extension of financial year or AGM-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
List of share holders, debenture holders;-05122020
Directors report as per section 134(3)-05122020
Form AOC-4-05122020_signed
Form MGT-7-05122020_signed
Interest in other entities;-04122020
Form DIR-12-04122020_signed
Notice of resignation;-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Optional Attachment-(3)-04122020
Evidence of cessation;-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Declaration by first director-04112020
Form DIR-12-04112020_signed
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Interest in other entities;-04112020
Form DPT-3-25092020-signed