Company Information
CIN
Status
Date of Incorporation
24 October 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Coalbased Thermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Dattatray Atre
Director
over 1 year ago
over 1 year ago
Meghana Ashok Atre
Director
about 19 years ago
about 19 years ago
Documents
Form ADT-1-03122020_signed
Copy of resolution passed by the company-03122020
Copy of the intimation sent by company-03122020
Copy of written consent given by auditor-03122020
Form ADT-3-12112020_signed
Resignation letter-12112020
Form DPT-3-15102020-signed
Form MSME FORM I-09102020_signed
Form MSME FORM I-10102019_signed
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Directors report as per section 134(3)-01102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form ADT-1-28092019_signed
Copy of resolution passed by the company-28092019
Copy of the intimation sent by company-28092019
Copy of written consent given by auditor-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
List of share holders, debenture holders;-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Directors report as per section 134(3)-26122016