Company Information

CIN
Status
Date of Incorporation
26 July 2001
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
20,100,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Aggarwal
Pankaj Aggarwal
Director/Designated Partner
over 1 year ago
Sajja Naveen
Sajja Naveen
Director/Designated Partner
over 1 year ago
Vijaya Bhaskar Meka
Vijaya Bhaskar Meka
Director/Designated Partner
over 1 year ago
Sitarama Alluri Raju
Sitarama Alluri Raju
Director
over 11 years ago
Siva Ramakrishna Mulpuri
Siva Ramakrishna Mulpuri
Director
over 15 years ago
Kawaljeet Singh Duggal
Kawaljeet Singh Duggal
Director
over 20 years ago

Past Directors

Raja Nagendra Davulluri
Raja Nagendra Davulluri
Director
about 4 years ago
Vikas Rajoriya
Vikas Rajoriya
Additional Director
over 7 years ago
Rajasekhara Babu Nalluri
Rajasekhara Babu Nalluri
Director
over 17 years ago
Alluri Venkata Vara Prasada Raju
Alluri Venkata Vara Prasada Raju
Director
over 18 years ago

Documents

Form DIR-12-26112020_signed
Evidence of cessation;-25112020
Notice of resignation;-25112020
Form DIR-12-24112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Interest in other entities;-23112020
Optional Attachment-(1)-23112020
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Notice of resignation;-23102018
Evidence of cessation;-23102018
Form DIR-12-23102018_signed
Form DIR-12-16102018_signed
Interest in other entities;-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Form DIR-12-09102018_signed
Evidence of cessation;-08102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018