Company Information

CIN
Status
Date of Incorporation
28 February 2001
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkatesh Somnath Amarnath
Venkatesh Somnath Amarnath
Managing Director
over 1 year ago
Sonali Jayant Hudar
Sonali Jayant Hudar
Director
almost 24 years ago

Past Directors

Sumitra Amarnath
Sumitra Amarnath
Director
almost 24 years ago

Documents

Form DPT-3-21092020-signed
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form DPT-3-30062019
Form DIR-12-04042019_signed
Notice of resignation;-04042019
Evidence of cessation;-04042019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Form ADT-1-16102018_signed
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
List of share holders, debenture holders;-05042018
Form ADT-1-04042018_signed
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
-30032018
Copy of resolution passed by the company-30032018
Copy of written consent given by auditor-30032018
Copy of resolution passed by the company-01112016
Copy of the intimation sent by company-01112016