Company Information
CIN
Status
Date of Incorporation
10 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Oil-Basedthermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
29,645,700
Authorised Capital
33,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kamal Maheshwari
Director
almost 2 years ago
almost 2 years ago
Nolasco Michael Cordeiro
Additional Director
almost 11 years ago
almost 11 years ago
Vijay Hotchand Mulchandani
Additional Director
about 11 years ago
about 11 years ago
Kaustubh Uday Dhavse
Director
over 11 years ago
over 11 years ago
Pravin Kumar
Director
over 12 years ago
over 12 years ago
Vishal Vijay Gupta
Director
over 12 years ago
over 12 years ago
Kapil Puri
Director
almost 14 years ago
almost 14 years ago
Past Directors
Adarsh Bhagirath Bagaria
Director
almost 14 years ago
almost 14 years ago
Documents
Form DIR-12-200115.OCT
Declaration of the appointee Director- in Form DIR-2-150115.PDF
Letter of Appointment-150115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-151214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-151214.PDF
Minutes of Meeting-151214.PDF
Form MGT-14-111214.PDF
AoA - Articles of Association-111214.PDF
Copy of resolution-111214.PDF
Optional Attachment 1-111214.PDF
MoA - Memorandum of Association-111214.PDF
FormSchV-011214 for the FY ending on-310313.OCT
Copy of Board Resolution-251114.PDF
Optional Attachment 1-251114.PDF
XBRL document in respect of balance sheet 20-11-2014 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 20-11-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23ACA XBRL-221114-201114 for the FY ending on-310313.OCT
Form 23AC XBRL-221114-201114 for the FY ending on-310313.OCT
Form DIR-12-090614.OCT
Evidence of cessation-090614.PDF
Form DIR-11-090614.OCT
Form 32-100214.OCT
Optional Attachment 1-100214.PDF
Form 32-160114.OCT
Form 32-150413.OCT
Evidence of cessation-150413.PDF
Form 32-211212.OCT
XBRL document in respect of balance sheet 13-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of profit and loss account 13-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-151212-131212 for the FY ending on-310312.OCT