Company Information

CIN
Status
Date of Incorporation
02 December 2004
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
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
1,260,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raj Kumar Verma
Raj Kumar Verma
Director/Designated Partner
almost 2 years ago
Munish Sharma
Munish Sharma
Nominee Director
over 7 years ago

Past Directors

Himanshu Pandey
Himanshu Pandey
Director
about 20 years ago
Prabha Pandey
Prabha Pandey
Director
about 20 years ago
Neelima Joshi
Neelima Joshi
Director
about 20 years ago

Documents

Form MGT-7-26022020_signed
Form AOC-4-26022020_signed
List of share holders, debenture holders;-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Directors report as per section 134(3)-24022020
Form DIR-12-17062019_signed
Optional Attachment-(1)-12062019
Notice of resignation;-12062019
Evidence of cessation;-12062019
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Form MGT-7-22022018_signed
Form AOC-4-22022018_signed
Optional Attachment-(3)-16022018
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Optional Attachment-(1)-16022018
Optional Attachment-(2)-16022018
List of share holders, debenture holders;-16022018
Optional Attachment-(1)-12082017
Letter of appointment;-12082017
Form DIR-12-12082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082017
Interest in other entities;-12082017
Copies of the utility bills as mentioned above (not older than two months)-11082017
Copy of board resolution authorizing giving of notice-11082017