Company Information

CIN
Status
Date of Incorporation
24 June 1997
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,783,830
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yashas Bhand
Yashas Bhand
Director/Designated Partner
about 1 year ago
Kirit Dhanji Sheth
Kirit Dhanji Sheth
Director/Designated Partner
over 1 year ago
Sarang Suhas Bhand
Sarang Suhas Bhand
Director/Designated Partner
over 1 year ago
Amit Vijay Karia
Amit Vijay Karia
Director/Designated Partner
over 2 years ago
Sunil Ratnakar Gutte
Sunil Ratnakar Gutte
Director
about 11 years ago

Past Directors

Venkateswara Suram Rao
Venkateswara Suram Rao
Additional Director
almost 8 years ago
Vishwa Deo Sharma
Vishwa Deo Sharma
Director
about 11 years ago
Venkataramana Condoor
Venkataramana Condoor
Director
about 11 years ago
Suhas Bhanudas Gawali
Suhas Bhanudas Gawali
Director
over 14 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-18112019-signed
Form DPT-3-29102019-signed
Form AOC-4-18012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form MGT-14-11122018_signed
Form ADT-1-06122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122018
Copy of the intimation sent by company-15112018
Copy of resolution passed by the company-15112018
Copy of written consent given by auditor-15112018
Form ADT-1-30102018_signed
Copy of the intimation sent by company-29102018
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
Form ADT-3-25062018-signed
Resignation letter-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Details of other Entity(s)-18122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017
Directors report as per section 134(3)-18122017
Form AOC-4-18122017_signed