Company Information

CIN
Status
Date of Incorporation
30 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
09 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajit Kumar Samal
Ajit Kumar Samal
Director/Designated Partner
almost 2 years ago
Ashwani Kumar
Ashwani Kumar
Director
about 10 years ago
Arnob Kumar Mondal
Arnob Kumar Mondal
Director
over 13 years ago

Past Directors

Abhijit Dhar
Abhijit Dhar
Director Appointed In Casual Vacancy
over 10 years ago
Sankar Suryanarayanan
Sankar Suryanarayanan
Director
over 12 years ago
Naina Rajan Desai
Naina Rajan Desai
Director Appointed In Casual Vacancy
almost 13 years ago
Ramnath Ramdittamal Mukhija
Ramnath Ramdittamal Mukhija
Director
over 14 years ago

Documents

Form INC-28-18052016-signed
Optional Attachment-(1)-10052016
Copy of court order or NCLT or CLB or order by any other competent authority.-10052016
Optional Attachment-(2)-10052016
Scheme of Arrangement- Amalgamation-030316.PDF
Copy of Board Resolution-030316.PDF
Form MGT-14-170216.OCT
Copy of resolution-170216.PDF
Form AOC-4 XBRL-271115.OCT
Form MGT-7-161015.OCT
Form DIR-12-180915.OCT
Letter of Appointment-180915.PDF
Form ADT-1-170915.OCT
Form MGT-14-260515.OCT
Copy of resolution-250515.PDF
Optional Attachment 1-250515.PDF
Form DIR-12-310315.OCT
Letter of Appointment-310315.PDF
Declaration of the appointee Director- in Form DIR-2-310315.PDF
Evidence of cessation-310315.PDF
Interest in other entities-310315.PDF
Form DIR-11-010415.OCT
Form MGT-14-100315.PDF
Optional Attachment 1-100315.PDF
AoA - Articles of Association-100315.PDF
Copy of resolution-100315.PDF
FormSchV-181114 for the FY ending on-310314.OCT
Form DIR-12-161014.OCT
XBRL document in respect of balance sheet 07-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 07-10-2014 for the financial year ending on 31-03-2014.pdf.PDF