Company Information

CIN
Status
Date of Incorporation
17 November 1997
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Rai
Suresh Rai
Director/Designated Partner
about 3 years ago
Suresh Nathulal Gupta
Suresh Nathulal Gupta
Director
about 11 years ago

Past Directors

Shanti Lal Jain
Shanti Lal Jain
Director
over 9 years ago
Manoj Patidar
Manoj Patidar
Director
almost 21 years ago

Documents

Form ADT-1-28012019_signed
Form MGT-7-28012019_signed
Form AOC-4(XBRL)-28012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012019
Copy of written consent given by auditor-19012019
List of share holders, debenture holders;-19012019
Copy of resolution passed by the company-19012019
Form AOC-4(XBRL)-05032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01032018
List of share holders, debenture holders;-16022018
Form MGT-7-16022018_signed
Optional Attachment-(1)-31012018
List of share holders, debenture holders;-31012018
Form MGT-7-31012018_signed
Form ADT-1-11102017_signed
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017
Form ADT-3-06102017-signed
Resignation letter-05102017
XBRL document in respect of financial statement 08-03-2016 for the financial year ending on 31-03-2015.pdf.PDF
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160524
Form MGT-14-17052016-signed
Altered memorandum of association-13052016
Altered articles of association-13052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052016
Form AOC-4 XBRL-100316.OCT
Form ADT-1-220216.OCT
Form DIR-12-081215.OCT
Form MGT-7-091215.OCT
Form DIR-11-290415.OCT