Company Information

CIN
Status
Date of Incorporation
02 September 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Coalbased Thermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
280,100,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arvind Gupta
Arvind Gupta
Director/Designated Partner
over 1 year ago
Anuj Sharma
Anuj Sharma
Director/Designated Partner
almost 2 years ago
Devesh Kumar Agarwal
Devesh Kumar Agarwal
Director
over 11 years ago

Past Directors

Shilpi Sinha
Shilpi Sinha
Company Secretary
about 10 years ago
Verender Kapoor
Verender Kapoor
Director
over 11 years ago

Charges

50 Crore
08 December 2014
Ifci Limited
50 Crore
08 December 2014
Ifci Limited
0
08 December 2014
Ifci Limited
0
08 December 2014
Ifci Limited
0

Documents

Form MGT-7-17122020_signed
Copy of MGT-8-16122020
List of share holders, debenture holders;-16122020
Form AOC-4(XBRL)-01112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form DPT-3-24102020-signed
Form DPT-3-30042020-signed
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-21102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form DPT-3-28062019
Form SH-7-12042019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-12042019
Form DIR-12-27022019_signed
Optional Attachment-(1)-20022019
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Form MGT-7-26122018_signed
Form ADT-1-26092018_signed
Copy of resolution passed by the company-26092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092018
Copy of written consent given by auditor-26092018
Optional Attachment-(1)-26092018
Form AOC-4(XBRL)-26092018_signed
Form MGT-6-27082018_signed
-25082018
Optional Attachment-(1)-25082018
Optional Attachment-(3)-25082018