Company Information

CIN
Status
Date of Incorporation
19 July 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Probodh Chandra
Probodh Chandra
Director/Designated Partner
almost 2 years ago
Sabu Thomas
Sabu Thomas
Director/Designated Partner
over 19 years ago

Past Directors

Ashok Sharma
Ashok Sharma
Additional Director
about 7 years ago
Pawan Kumar
Pawan Kumar
Director
over 25 years ago

Documents

Form ADT-1-01072020_signed
Copy of resolution passed by the company-27062020
Copy of written consent given by auditor-27062020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-20122018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-24102018
Form DIR-11-21032018_signed
Notice of resignation filed with the company-16032018
Acknowledgement received from company-16032018
Proof of dispatch-16032018
Form DIR-12-15032018_signed
Optional Attachment-(2)-12032018
Notice of resignation;-12032018
Evidence of cessation;-12032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
Form DIR-12-02122017_signed
Form MGT-7-02122017_signed