Company Information

CIN
Status
Date of Incorporation
19 November 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Oil-Basedthermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
360,500,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarikere Suryanarayana Keshav Prasad
Tarikere Suryanarayana Keshav Prasad
Director/Designated Partner
about 1 year ago
Haziq Beg
Haziq Beg
Director/Designated Partner
over 9 years ago
Pramod Kasat
Pramod Kasat
Director
almost 10 years ago
Pardeep Aggarwal
Pardeep Aggarwal
Director
over 10 years ago

Past Directors

Mukund Madhusudan Dongre
Mukund Madhusudan Dongre
Director
over 6 years ago
Ramesh Nagarajan
Ramesh Nagarajan
Director
over 7 years ago
Anjana Dhar
Anjana Dhar
Director
about 9 years ago
Bhanu Bhushan
Bhanu Bhushan
Director
almost 10 years ago
Sachin Jain
Sachin Jain
Cfo(kmp)
over 10 years ago
Akhil Agarwal
Akhil Agarwal
Director
over 12 years ago
Sutanu Pati .
Sutanu Pati .
Director
about 14 years ago
Vinod Kumar Dhanuka
Vinod Kumar Dhanuka
Director
about 14 years ago

Charges

250 Crore
01 August 2016
Il&fs Financial Services Limited
250 Crore
01 August 2016
Others
0
01 August 2016
Others
0
01 August 2016
Others
0

Documents

Form DPT-3-07012021_signed
Form MGT-14-01012021_signed
Optional Attachment-(1)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122020
Form AOC-4(XBRL)-26122020_signed
Optional Attachment-(1)-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Optional Attachment-(2)-24122020
Approval letter of extension of financial year of AGM-24122020
Form ADT-1-17112020_signed
Copy of written consent given by auditor-12112020
Optional Attachment-(1)-12112020
Copy of resolution passed by the company-12112020
Form ADT-1-07102020_signed
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
Proof of dispatch-10082020
Form DIR-11-10082020_signed
Acknowledgement received from company-10082020
Notice of resignation filed with the company-10082020
Notice of resignation filed with the company-13072020
Form DIR-11-13072020_signed
Acknowledgement received from company-13072020
Proof of dispatch-13072020
Form DPT-3-10012020-signed
Form DIR-11-15072019_signed
Notice of resignation filed with the company-13072019
Proof of dispatch-13072019