Company Information

CIN
Status
Date of Incorporation
19 March 2007
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Irvinder Kaur
Irvinder Kaur
Director/Designated Partner
about 4 years ago
Jatinder Singh
Jatinder Singh
Director/Designated Partner
about 4 years ago
Chamandeep Singh Natt
Chamandeep Singh Natt
Additional Director
over 4 years ago
Pawan Aggarwal
Pawan Aggarwal
Director
over 16 years ago
Rajeev Chadha
Rajeev Chadha
Director
almost 18 years ago

Past Directors

Harleen Nannar
Harleen Nannar
Additional Director
over 4 years ago
Ramanjit Singh Jajuha
Ramanjit Singh Jajuha
Director
over 13 years ago
Sarup Singh
Sarup Singh
Director
over 13 years ago
Narinder Singh
Narinder Singh
Additional Director
almost 15 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 16 years ago
Vivek Verma
Vivek Verma
Additional Director
almost 17 years ago
Prateek Verma
Prateek Verma
Director
almost 18 years ago

Documents

Evidence of cessation;-09092020
Form DIR-12-09092020_signed
Notice of resignation;-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Interest in other entities;-08092020
Optional Attachment-(1)-08092020
Optional Attachment-(2)-08092020
Form MGT-7-14012020_signed
Form AOC-4-14012020_signed
Directors report as per section 134(3)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
List of share holders, debenture holders;-13012020
Form ADT-3-30112018-signed
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Resignation letter-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-08052018_signed
Form AOC-4-08052018_signed
Directors report as per section 134(3)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
List of share holders, debenture holders;-02052018
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
Directors report as per section 134(3)-16042018
List of share holders, debenture holders;-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form 23B for period 010413 to 310314-011013.OCT