Company Information

CIN
Status
Date of Incorporation
08 July 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hydro-Electric Projects Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ananddeo Sharadaprasad Ojha
Ananddeo Sharadaprasad Ojha
Director/Designated Partner
about 1 year ago
Sunil Bhairav Singh
Sunil Bhairav Singh
Director
over 1 year ago
Arunsingh Bhairavsingh Singh
Arunsingh Bhairavsingh Singh
Director
over 13 years ago

Past Directors

Hemina Hiren Goswami
Hemina Hiren Goswami
Director
over 13 years ago
Anita Ananddeo Ojha
Anita Ananddeo Ojha
Director
over 13 years ago
Rakesh Kumar Shrivastava
Rakesh Kumar Shrivastava
Director
over 13 years ago
Hirengiri Dharamgiri Goswami
Hirengiri Dharamgiri Goswami
Director
over 13 years ago

Charges

2 Crore
09 January 2012
Punjab National Bank
90 Lak
07 September 2011
Oriental Bank Of Commerce
1 Crore
09 January 2012
Punjab National Bank
0
07 September 2011
Oriental Bank Of Commerce
0
09 January 2012
Punjab National Bank
0
07 September 2011
Oriental Bank Of Commerce
0
09 January 2012
Punjab National Bank
0
07 September 2011
Oriental Bank Of Commerce
0

Documents

Form DIR-11-02082020_signed
Notice of resignation filed with the company-02082020
Proof of dispatch-02082020
Form AOC-4-20122016_signed
Directors report as per section 134(3)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form MGT-7-28112016_signed
List of share holders, debenture holders;-22112016
Form ADT-1-30102016_signed
Copy of resolution passed by the company-21102016
Copy of written consent given by auditor-21102016
Copy of the intimation sent by company-21102016
Form MGT-7-261215.OCT
Form AOC-4-191215.OCT
Form ADT-1-121015.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form MGT-14-181114.OCT
-181114.OCT
Copy of resolution-141114.PDF
Form66-251213 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 18-280813.OCT
Optional Attachment 1-270813.PDF
Form23AC-241112 for the FY ending on-310312.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form 32-191012.OCT
Form66-101012 for the FY ending on-310312.OCT