Company Information

CIN
Status
Date of Incorporation
14 January 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hydro-Electric Projects Construction
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

Janraj Rajaram Pednekar
Janraj Rajaram Pednekar
Additional Director
about 1 year ago
Naresh Jaysingh Sonar
Naresh Jaysingh Sonar
Additional Director
over 1 year ago
Manish Mafatlal Gandhi
Manish Mafatlal Gandhi
Director
almost 12 years ago

Past Directors

Harkishin Parsram Rohira
Harkishin Parsram Rohira
Additional Director
over 10 years ago
Rupal Sanjay Shah
Rupal Sanjay Shah
Director
over 10 years ago
Arif Syed
Arif Syed
Additional Director
over 10 years ago
Prema Mahesh Vora
Prema Mahesh Vora
Additional Director
over 10 years ago
Mahesh Popatlal Vora
Mahesh Popatlal Vora
Additional Director
over 10 years ago
Dilip Gobindram Bulchandani
Dilip Gobindram Bulchandani
Additional Director
over 10 years ago

Charges

6 Crore
17 August 2021
Kotak Mahindra Bank Limited
6 Crore
01 September 2023
Standard Chartered Bank
0
17 August 2021
Others
0
01 September 2023
Standard Chartered Bank
0
17 August 2021
Others
0
01 September 2023
Standard Chartered Bank
0
17 August 2021
Others
0
01 September 2023
Standard Chartered Bank
0
17 August 2021
Others
0

Documents

Form DPT-3-24092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26072019
Notice of resignation;-25012019
Form DIR-12-25012019_signed
Evidence of cessation;-25012019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-06042018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form DIR-12-30032018_signed
Optional Attachment-(1)-30032018
Form AOC-4-30032018_signed
Evidence of cessation;-29032018
Form DIR-12-29032018_signed
Optional Attachment-(1)-29032018
Optional Attachment-(1)-28032018