Company Information

CIN
Status
Date of Incorporation
21 November 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shailesh Trivedi
Shailesh Trivedi
Director
over 1 year ago
Vinit Jindal
Vinit Jindal
Director/Designated Partner
over 8 years ago

Past Directors

Jaywant Dabhade
Jaywant Dabhade
Nominee Director
about 12 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26092019-signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form DIR-12-28102017_signed
Letter of appointment;-27102017
Evidence of cessation;-27102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017
Notice of resignation;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Directors report as per section 134(3)-27032017
Form AOC-4-27032017_signed
Form MGT-7-27032017_signed
Form ADT-1-26032017_signed