Company Information
CIN
Status
Date of Incorporation
22 January 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shailendra Singh Bhadouria
Director/Designated Partner
about 4 years ago
about 4 years ago
Shivnath Singh Senger
Additional Director
about 8 years ago
about 8 years ago
Past Directors
Nitin Agarwal
Director
over 7 years ago
over 7 years ago
Mohit Jain
Director
over 7 years ago
over 7 years ago
Gopinath Agarwal
Director
over 10 years ago
over 10 years ago
Deva Purohit
Director
almost 12 years ago
almost 12 years ago
Megh Raj Ghanchi
Director
almost 12 years ago
almost 12 years ago
Charges
25 August 2014
Punjab National Bank
21 Crore
31 December 2015
Punjab National Bank
4 Crore
25 August 2014
Others
0
31 December 2015
Punjab National Bank
0
25 August 2014
Others
0
31 December 2015
Punjab National Bank
0
25 August 2014
Others
0
31 December 2015
Punjab National Bank
0
25 August 2014
Others
0
31 December 2015
Punjab National Bank
0
Documents
Form DPT-3-17022021-signed
Form DIR-12-23062020_signed
Notice of resignation;-23062020
Declaration by first director-23062020
Evidence of cessation;-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Form DPT-3-21012020-signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Directors report as per section 134(3)-29122019
Form ADT-3-17102019_signed
Form ADT-1-14102019_signed
Resignation letter-16102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-14102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171207