Company Information

CIN
Status
Date of Incorporation
10 November 2010
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 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Phanindra Kumar Nemani
Phanindra Kumar Nemani
Director/Designated Partner
over 1 year ago
Manoj Bhaiyasaheb Pongde
Manoj Bhaiyasaheb Pongde
Director/Designated Partner
almost 2 years ago

Past Directors

Ashok Kumar Pal
Ashok Kumar Pal
Additional Director
about 6 years ago
Sanjay Bafna
Sanjay Bafna
Additional Director
over 7 years ago
Ravi Gehani
Ravi Gehani
Director
over 8 years ago
Pranav Bhanushanker Raval
Pranav Bhanushanker Raval
Director
over 13 years ago
Ramaswami Kalidas
Ramaswami Kalidas
Additional Director
over 13 years ago
Nimish Chitalia
Nimish Chitalia
Additional Director
over 13 years ago
Kaushik Harendra Trivedi
Kaushik Harendra Trivedi
Director
about 14 years ago
Naredla Venugopala Rao
Naredla Venugopala Rao
Director
about 14 years ago

Documents

Form DIR-12-03042021_signed
Form BEN - 2-07012021_signed
Form MGT-7-03012021_signed
Form AOC-4(XBRL)-03012021_signed
Form ADT-1-30122020_signed
Declaration under section 90-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Copy of resolution passed by the company-28122020
List of share holders, debenture holders;-28122020
Copy of written consent given by auditor-28122020
Optional Attachment-(1)-28122020
Form DPT-3-02112020_signed
Form ADT-1-13012020_signed
Copy of written consent given by auditor-07012020
Copy of resolution passed by the company-07012020
Form ADT-3-27122019_signed
Resignation letter-27122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Notice of resignation;-20112019
Interest in other entities;-20112019
Form DIR-12-20112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Evidence of cessation;-20112019
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-24102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form DPT-3-12072019
Form DIR-12-29062019_signed
Evidence of cessation;-25062019