Company Information

CIN
Status
Date of Incorporation
23 November 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Power Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
40,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Virendra Malik
Virendra Malik
Director/Designated Partner
about 1 year ago
Sandeep Aggarwal
Sandeep Aggarwal
Director/Designated Partner
over 1 year ago
. Premlata
. Premlata
Director/Designated Partner
over 1 year ago
Dillip Kumar Patel
Dillip Kumar Patel
Director/Designated Partner
almost 2 years ago
Sital Kumar Nischal
Sital Kumar Nischal
Director/Designated Partner
about 2 years ago
Amal Sinha
Amal Sinha
Director/Designated Partner
over 2 years ago
Thota Vijesh Babu
Thota Vijesh Babu
Director/Designated Partner
over 2 years ago
Neeraj Parakh
Neeraj Parakh
Director/Designated Partner
almost 3 years ago
Shobha Pattabhiraman
Shobha Pattabhiraman
Director/Designated Partner
over 3 years ago
Nikhil Nirmal Jain
Nikhil Nirmal Jain
Director
about 4 years ago
Angarai Natarajan Sethuraman
Angarai Natarajan Sethuraman
Director
over 4 years ago
Vinoo George
Vinoo George
Director
over 17 years ago
Jayarama Prasad Chalasani
Jayarama Prasad Chalasani
Director
over 18 years ago

Past Directors

Rahul Gyanesh Chandra
Rahul Gyanesh Chandra
Additional Director
almost 3 years ago
Sandeep Khosla Yashpal
Sandeep Khosla Yashpal
Additional Director
almost 3 years ago
Srinivasbabji Sri Ganesh Satya Dusanapudi
Srinivasbabji Sri Ganesh Satya Dusanapudi
Ceo(kmp)
over 3 years ago
Sarat Chander Manocha
Sarat Chander Manocha
Additional Director
over 4 years ago
Rakesh Prasad
Rakesh Prasad
Ceo(kmp)
almost 5 years ago
Amarjeet Singh
Amarjeet Singh
Additional Director
about 6 years ago
Gopal Ravindra
Gopal Ravindra
Ceo(kmp)
over 6 years ago
Nandini Sarkar
Nandini Sarkar
Additional Director
almost 7 years ago
Rati Samantaray Kanta
Rati Samantaray Kanta
Director
over 7 years ago
Satinder Pal Singh
Satinder Pal Singh
Additional Director
about 8 years ago
Prasuram Padmanabhan
Prasuram Padmanabhan
Director
over 9 years ago
Radhey Shyam Yadav
Radhey Shyam Yadav
Director
over 9 years ago
Dharmadas Chakrabarty
Dharmadas Chakrabarty
Director
over 9 years ago
Rohit Khanna
Rohit Khanna
Director
over 9 years ago
Satyendra Mohanlal Sarupria
Satyendra Mohanlal Sarupria
Additional Director
almost 10 years ago
Gitika Shiv
Gitika Shiv
Director
over 10 years ago
Subhasis Ghosh
Subhasis Ghosh
Additional Director
almost 11 years ago
Thomas Joseph
Thomas Joseph
Director
over 11 years ago
Umesh Prasad Pani
Umesh Prasad Pani
Additional Director
almost 12 years ago
Vipin Gupta
Vipin Gupta
Additional Director
about 13 years ago
Saptarshi Roy
Saptarshi Roy
Director
over 13 years ago
Debabrata Guha
Debabrata Guha
Director
over 13 years ago
Sreedhar Venkata Subramanian
Sreedhar Venkata Subramanian
Director
over 13 years ago
Subhashchand Gupta
Subhashchand Gupta
Nominee Director
over 20 years ago

Charges

0
21 January 2010
Ntpc Limited
27 Lak
15 June 2009
3i Infotech Trusteeship Services Limited
2 Crore
21 January 2010
Ntpc Limited
0
15 June 2009
3i Infotech Trusteeship Services Limited
0
21 January 2010
Ntpc Limited
0
15 June 2009
3i Infotech Trusteeship Services Limited
0
21 January 2010
Ntpc Limited
0
15 June 2009
3i Infotech Trusteeship Services Limited
0
21 January 2010
Ntpc Limited
0
15 June 2009
3i Infotech Trusteeship Services Limited
0

Documents

Form MGT-7-06032021_signed
Copy of MGT-8-30122020
Approval letter for extension of AGM;-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4(XBRL)-30122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Approval letter of extension of financial year of AGM-28122020
Form DPT-3-23122020_signed
Auditor?s certificate-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Evidence of cessation;-04122020
Optional Attachment-(1)-04122020
Form DIR-12-04122020_signed
Notice of resignation;-04122020
Form MGT-14-23112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Form INC-22-05112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112020
Copies of the utility bills as mentioned above (not older than two months)-05112020
Copy of board resolution authorizing giving of notice-05112020
Optional Attachment-(1)-05112020
Optional Attachment-(1)-26102020
Form DIR-12-26102020_signed
Form MSME FORM I-06102020_signed
Form DIR-12-10092020_signed
Optional Attachment-(1)-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Form DIR-12-01092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020