Company Information
CIN
Status
Date of Incorporation
17 August 2012
Listing Status
Unlisted
State
Jammu
ROC
ROC Jammu
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
385,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rahul Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dewan Chand Bansal
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-26082021-signed
-08052019
Form PAS-3-03042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03042019
Copy of Board or Shareholders? resolution-03042019
Complete record of private placement offers and acceptances in Form PAS-5.-03042019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-03042019
Form SH-7-02042019-signed
Form GNL-2-02042019-signed
Form MGT-14-01042019_signed
Altered memorandum of assciation;-01042019
Altered articles of association-01042019
Altered memorandum of association-01042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01042019
Copy of the resolution for alteration of capital;-01042019
Optional Attachment-(1)-01042019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-24122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122017
Directors report as per section 134(3)-17122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-04012017_signed
Form MGT-7-04012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016