Company Information

CIN
Status
Date of Incorporation
13 November 2006
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Hydro-Electric Power Plants
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

Brij Mohan Khanna
Brij Mohan Khanna
Director/Designated Partner
almost 2 years ago
Monika Khanna
Monika Khanna
Director
about 18 years ago
Krishan Mohan Khanna
Krishan Mohan Khanna
Director
about 18 years ago
Jag Mohan Khanna
Jag Mohan Khanna
Director
about 18 years ago

Past Directors

Parmodh Kumari
Parmodh Kumari
Director
over 16 years ago
Gian Chand Khanna
Gian Chand Khanna
Director
about 18 years ago

Documents

Form ADT-1-20012020_signed
Form AOC-4-20012020_signed
Form MGT-7-20012020_signed
-15012020
Copy of resolution passed by the company-15012020
Copy of written consent given by auditor-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Directors report as per section 134(3)-13012020
List of share holders, debenture holders;-13012020
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
List of share holders, debenture holders;-28012018
Directors report as per section 134(3)-28012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012018
Directors report as per section 134(3)-07042017
List of share holders, debenture holders;-07042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017
Form AOC-4-07042017_signed
Form MGT-7-07042017_signed
Form MGT-14-100415.OCT
Form DIR-12-100415.OCT
Form ADT-1-100415.OCT
Form23AC-020415 for the FY ending on-310314.OCT
FormSchV-020415 for the FY ending on-310314.OCT
Copy of resolution-020415.PDF