Company Information

CIN
Status
Date of Incorporation
27 December 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hydro-Electric Projects Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kewal Mehta Dilip
Kewal Mehta Dilip
Director/Designated Partner
over 1 year ago
Prithvijeet Rajaram Chavan
Prithvijeet Rajaram Chavan
Individual Subscriber
about 11 years ago

Past Directors

Rani Rajaram Chavan
Rani Rajaram Chavan
Director
about 11 years ago

Documents

Form DPT-3-25112020-signed
Form INC-22-26052020_signed
Copies of the utility bills as mentioned above (not older than two months)-26052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052020
Optional Attachment-(1)-26052020
Copy of board resolution authorizing giving of notice-26052020
Form INC-22-25052020_signed
Optional Attachment-(1)-25052020
Copy of board resolution authorizing giving of notice-25052020
Copies of the utility bills as mentioned above (not older than two months)-25052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052020
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form MGT-14-15122019_signed
Form PAS-3-14122019_signed
Form AOC-4(XBRL)-13122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Copy of Board or Shareholders? resolution-29112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-08102019_signed
Optional Attachment-(1)-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form SH-7-29082019-signed
Altered memorandum of assciation;-22082019
Copy of the resolution for alteration of capital;-22082019
Altered memorandum of association-21082019