Company Information

CIN
Status
Date of Incorporation
06 April 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Electricity and Gas
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
10,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jaipal Kaley Singh
Jaipal Kaley Singh
Director/Designated Partner
over 1 year ago
Sunil Kumar Sinha
Sunil Kumar Sinha
Director/Designated Partner
almost 2 years ago
Rajendra Kumar Gupta
Rajendra Kumar Gupta
Director/Designated Partner
almost 2 years ago
Neeraj Agrawal
Neeraj Agrawal
Director/Designated Partner
almost 2 years ago
Ranjay Sia Sharan
Ranjay Sia Sharan
Director/Designated Partner
over 2 years ago
Rama Mohan N
Rama Mohan N
Director/Designated Partner
almost 3 years ago
Santanu Gupta
Santanu Gupta
Manager/Secretary
over 4 years ago

Past Directors

Arun Kumar Rajput
Arun Kumar Rajput
Nominee Director
about 3 years ago
Ujjal Datta
Ujjal Datta
Nominee Director
over 5 years ago
Dilbag Singh Choudhary
Dilbag Singh Choudhary
Nominee Director
over 5 years ago
A K Balasubrahmanian
A K Balasubrahmanian
Nominee Director
over 5 years ago
Shanmuga Sundar Ramaiah
Shanmuga Sundar Ramaiah
Director
over 7 years ago
Lokesh Kumar
Lokesh Kumar
Additional Director
almost 8 years ago
Nalinish Nagaich
Nalinish Nagaich
Director
over 9 years ago
Sabir Fakruddin Vhora
Sabir Fakruddin Vhora
Director
over 9 years ago
Nageswararao Guntur
Nageswararao Guntur
Director
over 12 years ago
Manaskumar Dass
Manaskumar Dass
Director
over 12 years ago

Documents

Form DIR-12-23122020_signed
Optional Attachment-(1)-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form ADT-1-21102020_signed
Copy of resolution passed by the company-21102020
Copy of written consent given by auditor-21102020
Form DIR-12-21092020_signed
Evidence of cessation;-21092020
Notice of resignation;-21092020
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-16102019
Details of comments of CAG if India-16102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form AOC-4(XBRL)-16102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Form DIR-12-01102019_signed
Optional Attachment-(1)-01102019
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Form DIR-12-26082019_signed
Evidence of cessation;-26082019
Notice of resignation;-26082019
Notice of resignation;-31072019
Interest in other entities;-31072019
Evidence of cessation;-31072019
Form DIR-12-31072019_signed
Optional Attachment-(1)-31072019