Company Information

CIN
Status
Date of Incorporation
19 May 2011
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
3,454,900
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umesh Kumar Agrawal
Umesh Kumar Agrawal
Additional Director
over 1 year ago
Manoj Pradhan
Manoj Pradhan
Director/Designated Partner
over 6 years ago
Murli Manohar Purohit
Murli Manohar Purohit
Manager/Secretary
over 6 years ago
Rituparn Singh
Rituparn Singh
Director
over 9 years ago

Past Directors

Anand Prakash Budholia
Anand Prakash Budholia
Director
over 7 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 8 years ago
Ashwin Harshadrai Purohit
Ashwin Harshadrai Purohit
Director
over 8 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 12 years ago
Nandkumar Deo
Nandkumar Deo
Director
over 13 years ago
Nimish Chitalia
Nimish Chitalia
Director
over 13 years ago

Documents

Form INC-28-03042020-signed
Optional Attachment-(3)-26032020
Optional Attachment-(2)-26032020
Copy of court order or NCLT or CLB or order by any other competent authority.-26032020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4(XBRL)-10122019_signed
Form DIR-12-08122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Evidence of cessation;-04122019
Interest in other entities;-04122019
Notice of resignation;-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form ADT-1-28062019_signed
Form DIR-12-28062019_signed
Notice of resignation;-26062019
Evidence of cessation;-26062019
Form AOC-4(XBRL)-25062019_signed
Copy of the intimation sent by company-14062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form MGT-7-30102018_signed