Company Information

CIN
Status
Date of Incorporation
25 February 2014
Classes
Listing Status
Unlisted
Type
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Prachi Shukla
Prachi Shukla
Director
over 5 years ago
Mridul Khare
Mridul Khare
Additional Director
almost 7 years ago
Sanjay Kumar Mungad
Sanjay Kumar Mungad
Additional Director
over 7 years ago
Gourav Jaiswal
Gourav Jaiswal
Director
almost 11 years ago

Documents

Proof of dispatch-14092020
Notice of resignation filed with the company-14092020
Acknowledgement received from company-14092020
Form DIR-11-14092020_signed
Notice of resignation;-19082020
Form DIR-12-19082020_signed
Evidence of cessation;-19082020
Form DPT-3-21052020-signed
Form DPT-3-05052020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Form DIR-12-25052019_signed
Evidence of cessation;-25052019
Notice of resignation;-25052019
Acknowledgement received from company-23052019
Form DIR-11-23052019_signed
Notice of resignation filed with the company-23052019
Proof of dispatch-23052019
Form MGT-14-27022019_signed
Optional Attachment-(1)-27022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019
Optional Attachment-(3)-27022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019
Optional Attachment-(2)-27022019
Copies of the utility bills as mentioned above (not older than two months)-27022019