Company Information

CIN
Status
Date of Incorporation
07 July 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Coalbased Thermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
21,080,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chittaranjan Chakra
Chittaranjan Chakra
Director/Designated Partner
about 9 years ago
Anil Kumar Munjal
Anil Kumar Munjal
Director/Designated Partner
almost 10 years ago
Oscar Tempera
Oscar Tempera
Director/Designated Partner
over 12 years ago
Fabio Passuello
Fabio Passuello
Director/Designated Partner
over 12 years ago
Andrea Cattivelli
Andrea Cattivelli
Director/Designated Partner
over 13 years ago
Surinder Mehta
Surinder Mehta
Director
over 14 years ago

Past Directors

Roberto Facci
Roberto Facci
Director
over 9 years ago
Vijay Sarpal
Vijay Sarpal
Additional Director
over 14 years ago

Charges

0
04 June 2016
Punjab National Bank
43 Lak
14 December 2010
Punjab National Bank
5 Crore
14 December 2010
Punjab National Bank
6 Crore
14 December 2010
Punjab National Bank
6 Crore
04 June 2016
Others
0
14 December 2010
Punjab National Bank
0
14 December 2010
Punjab National Bank
0
14 December 2010
Punjab National Bank
0
04 June 2016
Others
0
14 December 2010
Punjab National Bank
0
14 December 2010
Punjab National Bank
0
14 December 2010
Punjab National Bank
0
04 June 2016
Others
0
14 December 2010
Punjab National Bank
0
14 December 2010
Punjab National Bank
0
14 December 2010
Punjab National Bank
0

Documents

Form ADT-1-13112020_signed
Copy of resolution passed by the company-13112020
Copy of written consent given by auditor-13112020
Form MSME FORM I-23102020_signed
Form AOC-4(XBRL)-22102020_signed
Form MGT-7-22102020_signed
List of share holders, debenture holders;-21102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Copy of MGT-8-21102020
Form DPT-3-18092020-signed
Form MSME FORM I-31072020_signed
Form DIR-12-27122019-signed
Evidence of cessation;-13122019
Optional Attachment-(2)-13122019
Optional Attachment-(3)-13122019
Optional Attachment-(4)-13122019
Optional Attachment-(1)-13122019
Form MSME FORM I-23102019
Form BEN - 2-28092019_signed
Declaration under section 90-28092019
Form ADT-1-09082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09082019
Copy of the intimation sent by company-09082019
Copy of MGT-8-09082019
Copy of written consent given by auditor-09082019
List of share holders, debenture holders;-09082019
Copy of resolution passed by the company-09082019
Form AOC-4(XBRL)-09082019_signed
Form MGT-7-09082019_signed
Form DPT-3-30062019