Company Information

CIN
Status
Date of Incorporation
19 May 2011
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
30 September 2023
Paid Up Capital
633,600
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Phanindra Kumar Nemani
Phanindra Kumar Nemani
Director/Designated Partner
over 1 year ago
Ajit Verma
Ajit Verma
Director/Designated Partner
over 1 year ago

Past Directors

Virendra Kumar Shukla
Virendra Kumar Shukla
Additional Director
over 4 years ago
Manoj Pradhan
Manoj Pradhan
Director
over 6 years ago
Mantu Ghosh Kumar
Mantu Ghosh Kumar
Additional Director
about 8 years ago
Sapna Rajendra Purohit
Sapna Rajendra Purohit
Director
over 8 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 12 years ago
Nandkumar Deo
Nandkumar Deo
Director
over 13 years ago
Nimish Chitalia
Nimish Chitalia
Director
over 13 years ago

Documents

Form BEN - 2-07012021_signed
Declaration under section 90-30122020
Form AOC-4(XBRL)-29122020-signed
Form MGT-7-25122020_signed
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Notice of resignation;-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Evidence of cessation;-04122020
Form DIR-12-04122020_signed
Form DPT-3-06102020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Form ADT-1-17112019_signed
Form AOC-4(XBRL)-17112019_signed
Form DPT-3-07112019-signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-21102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form ADT-1-22072019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Form_AOC4-XBRL_Shangling_Re-_submission_Signed_JITENDRAS17_20190315145405.pdf-15032019