Company Information
CIN
Status
Date of Incorporation
01 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hydro-Electric Projects Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chetan Satish Khanna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Satish Siriram Khanna
Director
almost 14 years ago
almost 14 years ago
Madhu Satish Khanna
Director
almost 14 years ago
almost 14 years ago
Charges
20 April 2011
Oriental Bank Of Commerce
4 Crore
26 June 2021
Punjab National Bank
4 Crore
07 August 2020
Punjab National Bank
22 Lak
26 June 2021
Others
0
20 April 2011
Others
0
07 August 2020
Others
0
26 June 2021
Others
0
20 April 2011
Others
0
07 August 2020
Others
0
26 June 2021
Others
0
20 April 2011
Others
0
07 August 2020
Others
0
Documents
Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200824
Instrument(s) of creation or modification of charge;-21082020
Optional Attachment-(1)-21082020
Optional Attachment-(2)-21082020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Optional Attachment-(2)-20122018
Optional Attachment-(3)-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-05072018_signed
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form AOC-4-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Optional Attachment-(1)-27062018
Directors report as per section 134(3)-27062018
Form ADT-1-25062018_signed