Company Information
CIN
Status
Date of Incorporation
25 June 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hydro-Electric Projects Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anshum Aggarwal
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Mukul Aggarwal
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Ashok Kumar Malhotra
Additional Director
about 9 years ago
about 9 years ago
Rajesh Baweja
Additional Director
about 9 years ago
about 9 years ago
Neeraj Dobhal
Additional Director
over 11 years ago
over 11 years ago
Documents
Optional Attachment-(2)-26042016
Optional Attachment-(1)-26042016
Notice of resignation;-26042016
Letter of appointment;-26042016
Interest in other entities;-26042016
Form DIR-12-26042016_signed
Evidence of cessation;-26042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042016
Declaration by first director-26042016
Form DIR-11-271215.OCT
Form DIR-12-241215.OCT
Optional Attachment 4-231215.PDF
Optional Attachment 3-231215.PDF
Optional Attachment 2-231215.PDF
Optional Attachment 1-231215.PDF
Letter of Appointment-231215.PDF
Interest in other entities-231215.PDF
Evidence of cessation-231215.PDF
Declaration of the appointee Director- in Form DIR-2-231215.PDF
Form AOC-4-271115.OCT
Form MGT-7-251115.OCT
Form SH-7-161115.PDF
MoA - Memorandum of Association-161115.PDF
Copy of the resolution for alteration of capital-161115.PDF
Form23AC-241214 for the FY ending on-310314.OCT
-251214.OCT
FormSchV-231214 for the FY ending on-310314.OCT
FormSchV-030714 for the FY ending on-310313.OCT
Form23AC-030714 for the FY ending on-310313.OCT
Form 32-250314.OCT