Company Information

CIN
Status
Date of Incorporation
24 August 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Coalbased Thermal Power Plants
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
over 1 year ago
Praveen Kumar Singh
Praveen Kumar Singh
Director/Designated Partner
almost 2 years ago
Rajiv Ranjan Jha
Rajiv Ranjan Jha
Director/Designated Partner
almost 2 years ago
Madan Mohan
Madan Mohan
Director/Designated Partner
almost 2 years ago
Manoj Kumar Rana
Manoj Kumar Rana
Director/Designated Partner
almost 2 years ago
Trilochan Panda
Trilochan Panda
Director/Designated Partner
over 2 years ago
Veerappan Packirisamy
Veerappan Packirisamy
Director/Designated Partner
about 4 years ago
Hemant Sharma
Hemant Sharma
Director
over 11 years ago
Deoranjan Kumar Singh
Deoranjan Kumar Singh
Additional Director
about 12 years ago

Past Directors

Praveen Swaroop Saxena
Praveen Swaroop Saxena
Additional Director
over 2 years ago
Saurabh Garg
Saurabh Garg
Nominee Director
about 5 years ago
Alok Sud
Alok Sud
Director
over 7 years ago
Mansa Ram Parhar
Mansa Ram Parhar
Nominee Director
almost 8 years ago
Dwarka Prasad Gupta
Dwarka Prasad Gupta
Director
over 9 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
over 10 years ago
Surinder Pall
Surinder Pall
Nominee Director
over 10 years ago
Prem Prakash Srivastava
Prem Prakash Srivastava
Additional Director
about 13 years ago
Gurbachan Singh Chhabra
Gurbachan Singh Chhabra
Nominee Director
over 14 years ago
Neeraj Dayal Tyagi
Neeraj Dayal Tyagi
Director
about 15 years ago
Krishnamoorthy Sridhar
Krishnamoorthy Sridhar
Director
about 16 years ago
Yogesh Kumar Raizada
Yogesh Kumar Raizada
Director
almost 17 years ago
Mukesh Kumar Goel
Mukesh Kumar Goel
Director
about 17 years ago
Naveen Bhushan Gupta
Naveen Bhushan Gupta
Director
over 18 years ago
Ravindra Sahai Johri
Ravindra Sahai Johri
Director
over 18 years ago

Documents

Evidence of cessation;-02122020
Form DIR-12-02122020_signed
Notice of resignation;-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Form DIR-12-12012020_signed
Optional Attachment-(1)-09012020
Interest in other entities;-09012020
Evidence of cessation;-09012020
Notice of resignation;-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Form ADT-1-24122019_signed
Copy of written consent given by auditor-23122019
Copy of the intimation sent by company-23122019
-23122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Supplementary or test audit report under section 143-11102019
Details of comments of CAG if India-11102019
Form AOC-4(XBRL)-11102019_signed
Form MGT-14-10102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Optional Attachment-(1)-10102019
Optional Attachment-(2)-10102019
Form DIR-12-10102019_signed
Form AOC-5-03092019-signed
Notice of resignation;-29082019
Form DIR-12-29082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Evidence of cessation;-29082019