Company Information
CIN
Status
Date of Incorporation
21 January 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
70,100,000
Authorised Capital
70,100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jayant Narayan Pathak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arun Hanumandas Lakhani
Director/Designated Partner
about 2 years ago
about 2 years ago
Satyajeet Surendra Raut
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
01 November 2019
Power Finance Corporation Limited
161 Crore
13 September 2019
Power Finance Corporation Limited
324 Crore
13 September 2019
Others
0
01 November 2019
Others
0
13 September 2019
Others
0
01 November 2019
Others
0
13 September 2019
Others
0
01 November 2019
Others
0
13 September 2019
Others
0
01 November 2019
Others
0
13 September 2019
Others
0
01 November 2019
Others
0
Documents
Form DPT-3-08022021-signed
Form MGT-7-07012021_signed
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-11062020-signed
Evidence of cessation;-11012020
Form DIR-12-11012020_signed
Optional Attachment-(1)-11012020
Form CHG-1-12122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191212
CERTIFICATE OF REGISTRATION OF CHARGE-20191212
Instrument(s) of creation or modification of charge;-11122019
Optional Attachment-(1)-11122019
Optional Attachment-(2)-11122019
Form MGT-7-14112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4(XBRL)-12112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Optional Attachment-(1)-11112019
Form CHG-1-13102019_signed
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Instrument(s) of creation or modification of charge;-11102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191011
Form MGT-14-19092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
Altered articles of association-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Form DIR-12-25072019_signed
Optional Attachment-(1)-25072019
