Company Information

CIN
Status
Date of Incorporation
07 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Coalbased Thermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,000,000
Authorised Capital
31,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Agarwal
Rajeev Agarwal
Director/Designated Partner
over 1 year ago
Kamal Deep Sharma
Kamal Deep Sharma
Director/Designated Partner
over 1 year ago
Vandana Agarwal .
Vandana Agarwal .
Beneficial Owner
over 5 years ago
Ranjan Sharma
Ranjan Sharma
Director
over 18 years ago

Past Directors

Alok Gupta Nidhi
Alok Gupta Nidhi
Company Secretary
over 15 years ago
Aditya Saxena
Aditya Saxena
Director
about 17 years ago

Documents

Form DPT-3-29122020-signed
Form DPT-3-24082020-signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Proof of dispatch-04102019
Notice of resignation;-04102019
Form DIR-12-04102019_signed
Notice of resignation filed with the company-04102019
Acknowledgement received from company-04102019
Evidence of cessation;-04102019
Form DIR-11-04102019_signed
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form DPT-3-21062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Form INC-22-06042018_signed
Optional Attachment-(1)-06042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042018
Copy of board resolution authorizing giving of notice-06042018
Copies of the utility bills as mentioned above (not older than two months)-06042018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-03112017