Company Information

CIN
Status
Date of Incorporation
01 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Coalbased Thermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 September 2019
Paid Up Capital
125,267,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prabhakara Naig
Prabhakara Naig
Director/Designated Partner
over 1 year ago
Pandoo Prabhakar Naig
Pandoo Prabhakar Naig
Director/Designated Partner
almost 2 years ago
Gautam Mohan Deshpande
Gautam Mohan Deshpande
Director
over 14 years ago

Past Directors

Ram Gupta Narayan
Ram Gupta Narayan
Additional Director
over 9 years ago
Rajnish Kumar Pandey
Rajnish Kumar Pandey
Additional Director
over 9 years ago
Mahendra Ganpat Salunke
Mahendra Ganpat Salunke
Additional Director
almost 10 years ago
Amol Shivaji Autade
Amol Shivaji Autade
Additional Director
almost 11 years ago
Kunal Yogendrakumar Chudgar
Kunal Yogendrakumar Chudgar
Additional Director
about 12 years ago

Documents

Form INC-28-10102019-signed
Optional Attachment-(3)-27092019
Copy of court order or NCLT or CLB or order by any other competent authority.-27092019
Optional Attachment-(2)-27092019
Optional Attachment-(1)-27092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092019
List of share holders, debenture holders;-26092019
Copy of MGT-8-26092019
Form AOC-4(XBRL)-26092019_signed
Form MGT-7-26092019_signed
Form MGT-14-18062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019
Interest in other entities;-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Optional Attachment-(1)-31052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
Form AOC-4(XBRL)-14122018_signed
List of share holders, debenture holders;-26102018
Copy of MGT-8-26102018
Form MGT-7-26102018_signed
Form MGT-14-26092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018