Company Information

CIN
Status
Date of Incorporation
11 May 2011
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
1,330,590
Authorised Capital
3,595,000
Financials All Documents available from MCA @Rs 799/-

Directors

Akshay Dilip Awachar
Akshay Dilip Awachar
Director/Designated Partner
about 1 year ago
Kashif Nisar Khan
Kashif Nisar Khan
Director/Designated Partner
over 1 year ago
Dheeraj Kumar Srivastav
Dheeraj Kumar Srivastav
Director/Designated Partner
over 1 year ago
Sujitha Surendran
Sujitha Surendran
Director/Designated Partner
over 1 year ago
Sanjay Narula
Sanjay Narula
Director/Designated Partner
almost 2 years ago
Vikas Bamrara
Vikas Bamrara
Director/Designated Partner
almost 2 years ago

Past Directors

Praveen Jaiswal
Praveen Jaiswal
Additional Director
about 8 years ago
Shwetank Tiwari
Shwetank Tiwari
Director
over 9 years ago
Karan Singh
Karan Singh
Director
over 11 years ago
Rajya Wardhan Ghei
Rajya Wardhan Ghei
Director
over 13 years ago

Charges

365 Crore
22 February 2019
Rec Limited
365 Crore
22 February 2019
Others
0
22 February 2019
Others
0
22 February 2019
Others
0

Documents

Form DPT-3-18122020-signed
Optional Attachment-(1)-08122020
Form CHG-1-08122020_signed
Instrument(s) of creation or modification of charge;-08122020
Optional Attachment-(2)-08122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201208
Form MSME FORM I-29102020_signed
Form DPT-3-30072020-signed
Form MSME FORM I-13072020_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form MSME FORM I-30102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DIR-12-04102019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Optional Attachment-(1)-24092019
Form DIR-12-05092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form DIR-12-31082019_signed
Evidence of cessation;-31082019
Notice of resignation;-31082019
Form CHG-1-08082019_signed
Instrument(s) of creation or modification of charge;-08082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190808