Company Information
CIN
Status
Date of Incorporation
21 June 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikas Jaiswal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gourav Jaiswal
Director
almost 2 years ago
almost 2 years ago
Pramod Jaiswal
Director
about 10 years ago
about 10 years ago
Lucky Mahajan
Director/Designated Partner
about 10 years ago
about 10 years ago
Vijaypal Singh Davdekar
Director
about 10 years ago
about 10 years ago
Vijay Goswami
Director
over 11 years ago
over 11 years ago
Ajay Pal Singh Davdekar
Director
over 11 years ago
over 11 years ago
Vinod Kumar Jaiswal
Director
over 11 years ago
over 11 years ago
Parmanand Rai
Director
over 11 years ago
over 11 years ago
Vishal Jaiswal
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Saroj Shukla
Director
over 12 years ago
over 12 years ago
Documents
Statement of Subsidiaries as per section 129 - Form AOC-1-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form AOC - 4 CFS-02112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Directors report as per section 134(3)-02112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Statement of Subsidiaries as per section 129 - Form AOC-1-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Form AOC - 4 CFS-02112018_signed
Form INC-22-03092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092018
Optional Attachment-(1)-03092018
Copies of the utility bills as mentioned above (not older than two months)-03092018
Copy of board resolution authorizing giving of notice-03092018
List of share holders, debenture holders;-20012018
Optional Attachment-(1)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018