Company Information

CIN
Status
Date of Incorporation
29 September 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
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
100,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sameer Kanchan
Sameer Kanchan
Director/Designated Partner
almost 2 years ago

Past Directors

Narendra Laxminarayan Sharma
Narendra Laxminarayan Sharma
Additional Director
over 5 years ago
Ajit Verma
Ajit Verma
Director
over 6 years ago
Anurag Sharma
Anurag Sharma
Additional Director
about 7 years ago
Ravi Gehani
Ravi Gehani
Director
over 8 years ago
Sapna Rajendra Purohit
Sapna Rajendra Purohit
Director
over 8 years ago
Ashwin Harshadrai Purohit
Ashwin Harshadrai Purohit
Director
over 9 years ago
Umesh Subraya Mootari
Umesh Subraya Mootari
Director
over 13 years ago
Pranav Bhanushanker Raval
Pranav Bhanushanker Raval
Director
over 13 years ago
Kaushik Harendra Trivedi
Kaushik Harendra Trivedi
Director
over 14 years ago
Naredla Venugopala Rao
Naredla Venugopala Rao
Director
over 14 years ago

Documents

Form DPT-3-01042021_signed
Form DPT-3-18092020-signed
Form ADT-1-13012020_signed
Copy of written consent given by auditor-08012020
Copy of resolution passed by the company-08012020
Form ADT-3-27122019_signed
Resignation letter-27122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4(XBRL)-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Form DIR-12-04112019
Notice of resignation;-24092019
Form DIR-12-24092019_signed
Evidence of cessation;-24092019
Optional Attachment-(1)-23092019
Interest in other entities;-23092019
Evidence of cessation;-23092019
Form DIR-12-23092019_signed
Notice of resignation;-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Optional Attachment-(2)-23092019
Form DPT-3-12072019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4(XBRL)-31102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form ADT-1-16102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018