Company Information

CIN
Status
Date of Incorporation
17 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Power Plants Using Conventional Fuels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jigar Desai
Jigar Desai
Director/Designated Partner
almost 2 years ago
Surbhi Kamlesh Desai
Surbhi Kamlesh Desai
Director
about 3 years ago
Kamlesh Desai Kantilal
Kamlesh Desai Kantilal
Director/Designated Partner
almost 6 years ago

Past Directors

Rohan Mahendra Gada
Rohan Mahendra Gada
Director
almost 13 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Notice of resignation;-18042019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Form ADT-3-28032019_signed
Resignation letter-28032019
Optional Attachment-(1)-28032019
Form DIR-12-27032019_signed
Interest in other entities;-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Declaration by first director-26032019
Optional Attachment-(1)-26032019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form MGT-7-28092017_signed
List of share holders, debenture holders;-27092017
Form ADT-1-12012017_signed
Copy of the intimation sent by company-06012017