Company Information

CIN
Status
Date of Incorporation
24 March 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hydro-Electric Projects Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shamun Husain Fazalbhoy
Shamun Husain Fazalbhoy
Director/Designated Partner
about 7 years ago
Haanaahh Aakbar Aasi
Haanaahh Aakbar Aasi
Director
over 9 years ago

Past Directors

Kartik Hiten Sachdev
Kartik Hiten Sachdev
Director
over 9 years ago
Hiten Haridas Sachdev
Hiten Haridas Sachdev
Director
almost 11 years ago
Mamta Singh
Mamta Singh
Director
almost 11 years ago

Documents

Form DPT-3-07102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-03102019
Auditor?s certificate-03102019
List of depositors-03102019
Form MGT-7-30082019_signed
Form AOC-4-30082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
List of share holders, debenture holders;-29082019
Directors report as per section 134(3)-29082019
Form INC-22-03122018_signed
Copies of the utility bills as mentioned above (not older than two months)-03122018
Copy of board resolution authorizing giving of notice-03122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122018
Form INC-22-23112017_signed
Copies of the utility bills as mentioned above (not older than two months)-23112017
Copy of board resolution authorizing giving of notice-23112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112017
Form DIR-12-18112017_signed
Notice of resignation;-18112017
Evidence of cessation;-18112017
Notice of resignation;-10112017
Letter of appointment;-10112017
Form DIR-12-10112017_signed
Evidence of cessation;-10112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112017