Company Information

CIN
Status
Date of Incorporation
07 January 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Coalbased Thermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Soma Das
Soma Das
Director/Designated Partner
almost 2 years ago
Swapan Bhowmik
Swapan Bhowmik
Director/Designated Partner
almost 2 years ago
Shampa Adhikari
Shampa Adhikari
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Rajak
Sanjay Kumar Rajak
Director/Designated Partner
almost 2 years ago

Past Directors

Priti Rao
Priti Rao
Director
almost 6 years ago
Sanjaykumar Agarwal
Sanjaykumar Agarwal
Director
almost 15 years ago
Shyam Lal Agrawal
Shyam Lal Agrawal
Director
almost 15 years ago
Shobha Sahani
Shobha Sahani
Director
about 15 years ago

Documents

Form DIR-12-04042021_signed
Declaration by first director-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Evidence of cessation;-03092020
Interest in other entities;-03092020
Notice of resignation;-03092020
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Declaration by first director-15042019
Evidence of cessation;-15042019
Form DIR-12-15042019_signed
Notice of resignation;-15042019
Notice of resignation;-16032019
Form DIR-12-16032019_signed
Declaration by first director-16032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Evidence of cessation;-16032019
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Optional Attachment-(1)-27032018
Form AOC-4-27032018_signed