Company Information

CIN
Status
Date of Incorporation
08 December 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Power Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 December 2006
Last Annual Meeting
29 June 2007
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dilip Bhagtani
Dilip Bhagtani
Director
over 1 year ago
Hari Gopal Verma
Hari Gopal Verma
Director
about 16 years ago
Reinhard Wilhelm Klingberg
Reinhard Wilhelm Klingberg
Director
over 23 years ago
Kurt Dieter Vossen
Kurt Dieter Vossen
Director
about 27 years ago

Past Directors

Christian Luetkehaus
Christian Luetkehaus
Alternate Director
over 23 years ago

Charges

15 Crore
19 June 1999
Deutsche Bank
15 Crore
19 June 1999
Deutsche Bank
0
19 June 1999
Deutsche Bank
0
19 June 1999
Deutsche Bank
0

Documents

Form 32-130110-130109.PDF
Evidence of cessation-030708.PDF
Form 32-030708.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150408.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150408.PDF
MoA - Memorandum of Association-090408.PDF
Form 23-010408.PDF
Copy of resolution-010408.PDF
Minutes of Meeting-010408.PDF
Optional Attachment 1-010408.PDF
Form 66-020408.OCT
Form 20B-020408.OCT
Form 23AC-020408.OCT
MoA - Memorandum of Association-170308.PDF
Others-140308.PDF
Copy of Board Resolution-050308.PDF
Optional Attachment 1-050308.PDF
Form 23AC-090107.OCT
Form 20B-131206.OCT
Form 66-131206.OCT
Form 8.PDF
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Form 18.PDF
Form 32.PDF
Certificate of Incorporation.PDF
Form 23B-200606.PDF
Minutes of general meeting-230606.PDF
Copy of intimation received-230606.PDF