Company Information

CIN
Status
Date of Incorporation
29 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Power Plants Using Conventional Fuels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jeetendra Kumar Upadhyay
Jeetendra Kumar Upadhyay
Director/Designated Partner
over 1 year ago
Harish Singhania
Harish Singhania
Director
about 13 years ago

Past Directors

Dinesh Kumar
Dinesh Kumar
Additional Director
over 3 years ago
Shekhar Kumar Mahobia
Shekhar Kumar Mahobia
Director
about 13 years ago
Prateek Agrawal
Prateek Agrawal
Director
over 14 years ago
Vinod Kumar Agrawal
Vinod Kumar Agrawal
Director
over 14 years ago

Documents

Form MGT-7-05012021_signed
Form AOC-4-02012021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Approval letter for extension of AGM;-29122020
Approval letter of extension of financial year or AGM-29122020
Form MGT-7-19092020_signed
Form AOC-4-19092020_signed
Form ADT-1-18092020_signed
List of share holders, debenture holders;-18092020
Directors report as per section 134(3)-17092020
Copy of written consent given by auditor-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Copy of resolution passed by the company-17092020
Form MGT-7-12012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
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)-07032018
Directors report as per section 134(3)-07032018
List of share holders, debenture holders;-07032018
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016