Company Information
CIN
Status
Date of Incorporation
04 June 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Power Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
127,690
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajeev Anand
Director
over 1 year ago
over 1 year ago
Kiran Anand
Director
over 11 years ago
over 11 years ago
Documents
Form DPT-3-22122020-signed
Form DPT-3-17092020-signed
Form MGT-14-26022020-signed
Form PAS-3-12022020_signed
Optional Attachment-(3)-12022020
Optional Attachment-(2)-12022020
Optional Attachment-(1)-12022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12022020
Copy of Board or Shareholders? resolution-12022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Form MGT-14-04022020-signed
Form SH-7-04022020-signed
Optional Attachment-(1)-23012020
Copy of the resolution for alteration of capital;-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Altered memorandum of assciation;-23012020
Altered articles of association;-23012020
Altered articles of association-23012020
Altered memorandum of association-23012020
Form AOC-4-16122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form AOC-4-30102018_signed