Company Information

CIN
Status
Date of Incorporation
31 December 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Priyadarshini Sahay
Priyadarshini Sahay
Director/Designated Partner
almost 2 years ago
Mithilesh Kumar
Mithilesh Kumar
Additional Director
almost 2 years ago
Jagdishchandra Raghunath Patel
Jagdishchandra Raghunath Patel
Director/Designated Partner
about 7 years ago
Rushabh Pankaj Doshi
Rushabh Pankaj Doshi
Additional Director
over 7 years ago
Viren Doshi Chimanlal
Viren Doshi Chimanlal
Additional Director
over 7 years ago
Neeta Joisher
Neeta Joisher
Director
about 10 years ago

Past Directors

Pooja Ishwar Gori
Pooja Ishwar Gori
Director
about 10 years ago

Documents

Form AOC-4-11022020_signed
Optional Attachment-(1)-10022020
Directors report as per section 134(3)-10022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Form AOC-4-10022020
List of share holders, debenture holders;-08012020
Form MGT-7-08012020_signed
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
Form AOC-4-13062019_signed
List of share holders, debenture holders;-08052019
Optional Attachment-(1)-08052019
Form MGT-7-08052019
Form AOC-4-07052019_signed
Form MGT-7-07052019_signed
Directors report as per section 134(3)-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Optional Attachment-(1)-03052019
List of share holders, debenture holders;-03052019
Acknowledgement received from company-10042019
Form DIR-11-10042019_signed
Notice of resignation filed with the company-10042019
Proof of dispatch-10042019
Form DIR-12-04042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Evidence of cessation;-04042019
Notice of resignation;-04042019