Company Information

CIN
Status
Date of Incorporation
19 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karan Vishwakarma
Karan Vishwakarma
Director/Designated Partner
over 1 year ago
Utsav Gupta
Utsav Gupta
Director/Designated Partner
almost 2 years ago
Hridesh Agarwal
Hridesh Agarwal
Director/Designated Partner
almost 2 years ago
Nitesh Mehta
Nitesh Mehta
Director/Designated Partner
over 2 years ago
Hemdatta Chandrakant Dalvi
Hemdatta Chandrakant Dalvi
Individual Promoter
almost 12 years ago

Past Directors

Kailash Chandra Agarwal
Kailash Chandra Agarwal
Director
over 12 years ago
Raghavan Vasudevan Chari
Raghavan Vasudevan Chari
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
List of share holders, debenture holders;-27122020
Optional Attachment-(1)-27122020
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Form INC-22-09092020_signed
Copies of the utility bills as mentioned above (not older than two months)-08092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092020
Copy of board resolution authorizing giving of notice-08092020
Form MGT-14-07092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-26062019
Notice of resignation;-04042019
Form DIR-12-04042019_signed
Evidence of cessation;-04042019
Form ADT-1-30112018_signed
Copy of the intimation sent by company-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Copy of written consent given by auditor-30112018
Directors report as per section 134(3)-30112018
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed