Company Information

CIN
Status
Date of Incorporation
25 August 1982
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Hydro-Electric Power Plants
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
6,892,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karmveer Sharma
Karmveer Sharma
Director/Designated Partner
over 1 year ago
Girraj Dandotiya
Girraj Dandotiya
Director/Designated Partner
about 3 years ago
Ganesh Shankar Mishra
Ganesh Shankar Mishra
Director/Designated Partner
over 3 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director/Designated Partner
about 4 years ago
Rajeev Ranjan Meena
Rajeev Ranjan Meena
Managing Director
over 5 years ago
Sukhveer Singh
Sukhveer Singh
Managing Director
almost 13 years ago
Aniruddhe Mukerjee
Aniruddhe Mukerjee
Director
over 17 years ago

Past Directors

Deepak Kumar Saxena
Deepak Kumar Saxena
Managing Director
over 4 years ago
Sanjay Dubey
Sanjay Dubey
Director
over 4 years ago
Vishesh Garhpale
Vishesh Garhpale
Director
over 5 years ago
Manu Srivastava
Manu Srivastava
Managing Director
over 5 years ago
Bharat Yadav
Bharat Yadav
Managing Director
almost 6 years ago
Sanjay Goyal
Sanjay Goyal
Director
about 7 years ago
Selvendran Manickam
Selvendran Manickam
Director
over 7 years ago
Ajay Choubey
Ajay Choubey
Director
almost 8 years ago
Yashwant Kumar
Yashwant Kumar
Director
about 9 years ago
Gauri Singh
Gauri Singh
Managing Director
about 10 years ago
Sandeep Yadav
Sandeep Yadav
Director
over 10 years ago
Rajendra Kumar Shukla
Rajendra Kumar Shukla
Director
almost 11 years ago
Shriman Shukla
Shriman Shukla
Director
about 11 years ago
Rajesh Chaurasia
Rajesh Chaurasia
Director
over 11 years ago
Shobhit Jain
Shobhit Jain
Director
over 11 years ago
Sudhi Ranjan Mohanty
Sudhi Ranjan Mohanty
Managing Director
over 12 years ago
Anil Srivastava
Anil Srivastava
Managing Director
about 13 years ago
Nitesh Kumar Vyas
Nitesh Kumar Vyas
Director
over 13 years ago
Vijendra Singh Sisodia
Vijendra Singh Sisodia
Director
over 14 years ago
Amit Rathore
Amit Rathore
Director
over 14 years ago
Manish Rastogi
Manish Rastogi
Director
almost 16 years ago
Sanjay Kumar Shukla
Sanjay Kumar Shukla
Nominee Director
over 17 years ago
Dilip Singh Shekhawat
Dilip Singh Shekhawat
Director
over 18 years ago
Sanjay Bandopadhyaya
Sanjay Bandopadhyaya
Managing Director
almost 19 years ago

Documents

Form MGT-14-07012021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210107
Form MSME FORM I-24122020_signed
Optional Attachment-(1)-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Altered memorandum of association-22122020
Form MSME FORM I-03112020_signed
Form MGT-7-04102020_signed
List of share holders, debenture holders;-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Copy of MGT-8-30092020
Form DIR-12-28082020-signed
Optional Attachment-(1)-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Evidence of cessation;-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Form DIR-12-22072020_signed
Optional Attachment-(1)-22072020
Form DIR-12-21072020-signed
Interest in other entities;-18072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Evidence of cessation;-18072020
Form AOC-4(XBRL)-18122019_signed
Optional Attachment-(2)-17122019
Optional Attachment-(1)-17122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
Form MSME FORM I-06112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019