Company Information

CIN
Status
Date of Incorporation
31 January 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Jalan
Rajesh Kumar Jalan
Director/Designated Partner
about 1 year ago
Gazal Jalan
Gazal Jalan
Director/Designated Partner
about 1 year ago

Past Directors

Sweta Jalan
Sweta Jalan
Additional Director
about 10 years ago
Nimisha Dipesh Pandya
Nimisha Dipesh Pandya
Director
almost 13 years ago

Documents

Declaration by first director-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Form DIR-12-18062020_signed
Acknowledgement received from company-29052020
Declaration by first director-29052020
Evidence of cessation;-29052020
Form DIR-11-29052020_signed
Proof of dispatch-29052020
Form DIR-12-29052020_signed
Notice of resignation filed with the company-29052020
Notice of resignation;-29052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052020
Declaration by first director-26052020
Form DIR-12-26052020_signed
Form DIR-12-25052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052020
Declaration by first director-25052020
Form DIR-12-05042019_signed
Form AOC-4-05042019_signed
Form MGT-7-05042019_signed
List of share holders, debenture holders;-28032019
Directors report as per section 134(3)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032018
Form DIR-12-10032018_signed
Optional Attachment-(1)-10032018
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018