Company Information

CIN
Status
Date of Incorporation
19 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Oil-Basedthermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
122,000,000
Authorised Capital
122,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhupendra Singh
Bhupendra Singh
Director/Designated Partner
about 1 year ago
Himanshu Khandelwal
Himanshu Khandelwal
Director/Designated Partner
over 1 year ago
Shashank Agarwal
Shashank Agarwal
Director/Designated Partner
over 1 year ago
Kapoor Garg
Kapoor Garg
Director/Designated Partner
over 1 year ago
Dheeraj Agrawal
Dheeraj Agrawal
Director/Designated Partner
over 1 year ago
Virender Kumar
Virender Kumar
Director/Designated Partner
over 1 year ago
Arindam Shaw
Arindam Shaw
Director/Designated Partner
almost 2 years ago
Javed Aslam
Javed Aslam
Additional Director
almost 14 years ago
Jai Bhagwan Goel
Jai Bhagwan Goel
Director
over 18 years ago

Past Directors

Krishan Kumar Agarwal
Krishan Kumar Agarwal
Additional Director
almost 6 years ago
Rachit Tandon
Rachit Tandon
Company Secretary
about 8 years ago
Gopal Singh Bisht
Gopal Singh Bisht
Director
over 8 years ago
Radha Garg Shakti
Radha Garg Shakti
Director
over 8 years ago
Suresh Babu Paulpandian
Suresh Babu Paulpandian
Ceo(kmp)
almost 10 years ago
Rahul Kant Mishra
Rahul Kant Mishra
Company Secretary
over 12 years ago
Vijayalaxmi .
Vijayalaxmi .
Director
over 13 years ago
Manish Gupta
Manish Gupta
Additional Director
almost 14 years ago
Vimal Gupta
Vimal Gupta
Director
over 18 years ago

Documents

Form PAS-6-31122020_signed
Form PAS-6-11092020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form DIR-12-07122019_signed
Form AOC-4(XBRL)-30112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-28112019
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Optional Attachment-(2)-22082019
Optional Attachment-(1)-22082019
Form DIR-12-22082019_signed
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Optional Attachment-(2)-10042019
Optional Attachment-(3)-10042019
Notice of resignation;-10042019
Form DIR-12-10042019_signed
Evidence of cessation;-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Form DIR-12-18012019_signed
Optional Attachment-(2)-18012019
Optional Attachment-(1)-18012019
Notice of resignation;-08012019
Form DIR-12-08012019_signed
Evidence of cessation;-08012019
Form DIR-12-07122018