Company Information

CIN
Status
Date of Incorporation
04 March 1996
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
13,007,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajay Kumar Arora
Ajay Kumar Arora
Director/Designated Partner
about 1 year ago
Jagdish Kumar Arora
Jagdish Kumar Arora
Director/Designated Partner
almost 2 years ago
Mahesh Kumar Batra
Mahesh Kumar Batra
Director/Designated Partner
almost 7 years ago

Past Directors

Prabhakar Laxman Nene
Prabhakar Laxman Nene
Director
over 25 years ago

Charges

0
31 March 2004
United Bank Of India
2 Crore
31 March 2004
United Bank Of India
0
31 March 2004
United Bank Of India
0
31 March 2004
United Bank Of India
0

Documents

Form PAS-6-05032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Form PAS-6-17072020_signed
Form DPT-3-28112019-signed
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Evidence of cessation;-28032018
Form DIR-12-28032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Notice of resignation;-28032018
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form ADT-1-30102017_signed
Copy of written consent given by auditor-30102017
Copy of resolution passed by the company-30102017
Copy of the intimation sent by company-30102017