Company Information

CIN
Status
Date of Incorporation
02 February 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
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
448,868,390
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Philip
Gautam Philip
Director/Designated Partner
over 1 year ago
Malvinder Singh
Malvinder Singh
Director/Designated Partner
over 1 year ago
Shekhar Kanchan
Shekhar Kanchan
Director/Designated Partner
almost 2 years ago
Parveen Ujla
Parveen Ujla
Director/Designated Partner
almost 2 years ago
Chatar Dev Singh
Chatar Dev Singh
Director/Designated Partner
about 4 years ago
Jeeti Dilbagh Singh
Jeeti Dilbagh Singh
Director
over 17 years ago
Dilbagh Singh
Dilbagh Singh
Director
almost 19 years ago

Past Directors

Danda Venkateswarlu
Danda Venkateswarlu
Additional Director
over 6 years ago
Shiv Singh
Shiv Singh
Director
almost 7 years ago
Ravindra Singh Anand
Ravindra Singh Anand
Director
over 8 years ago
Sadhna Singh
Sadhna Singh
Additional Director
about 10 years ago
Rajesh Kumar
Rajesh Kumar
Company Secretary
about 11 years ago

Charges

143 Crore
27 February 2015
Sbicap Trustee Company Limited
143 Crore
07 July 2022
Others
0
07 July 2022
Others
0
27 February 2015
Sbicap Trustee Company Limited
0
07 July 2022
Others
0
07 July 2022
Others
0
27 February 2015
Sbicap Trustee Company Limited
0
07 July 2022
Others
0
07 July 2022
Others
0
27 February 2015
Sbicap Trustee Company Limited
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-05102020-signed
Form MGT-14-07022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200207
Form AOC-4(XBRL)-06022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04022020
Altered memorandum of association-31012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
Altered articles of association-31012020
Form DIR-12-17012020_signed
Notice of resignation;-16012020
Optional Attachment-(1)-16012020
Evidence of cessation;-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Optional Attachment-(1)-06012020
Interest in other entities;-06012020
Form DIR-12-06012020_signed
Optional Attachment-(2)-06012020
Form MGT-7-03012020_signed
Form BEN - 2-02012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form DPT-3-28062019
Form INC-22-10042019_signed
Copy of board resolution authorizing giving of notice-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Optional Attachment-(1)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Form DIR-12-09012019_signed