Company Information
CIN
Status
Date of Incorporation
06 November 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Power Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kiran Dilipkumar Parekh
Director
about 11 years ago
about 11 years ago
Ragini Singh
Director
about 11 years ago
about 11 years ago
Rafiq Elias Shaikh
Director
about 11 years ago
about 11 years ago
Manish Tarunkumar Shah
Director
about 11 years ago
about 11 years ago
Past Directors
Mahesh Bhupatrai Mehta
Director
about 11 years ago
about 11 years ago
Documents
Notice of resignation filed with the company-11112020
Form DIR-11-11112020_signed
Acknowledgement received from company-11112020
Proof of dispatch-11112020
Form DIR-12-17102020_signed
Evidence of cessation;-16102020
Notice of resignation;-16102020
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
List of share holders, debenture holders;-30072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072017
Directors report as per section 134(3)-30072017
Form AOC-4-30072017_signed
Form MGT-7-30072017_signed
Form MGT-14-16122016-signed
Form PAS-3-15122016_signed
Valuation Report from the valuer, if any;-15122016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15122016
Complete record of private placement offers and acceptances in Form PAS-5.-15122016
Copy of Board or Shareholders? resolution-15122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122016
Form SH-7-16082016-signed