Company Information

CIN
Status
Date of Incorporation
05 October 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hydro-Electric Projects Construction
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

Sunita Amit Agarwal
Sunita Amit Agarwal
Director/Designated Partner
over 1 year ago
Amit Basudeo Agarwal
Amit Basudeo Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Sudha Goenka
Sudha Goenka
Director
over 12 years ago
Gopaldas Parmeshwarlal Goenka
Gopaldas Parmeshwarlal Goenka
Director
over 12 years ago

Documents

Form DPT-3-26112020-signed
Optional Attachment-(1)-28092020
Form DPT-3-24092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form DPT-3-30062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Form DIR-12-29062018_signed
Interest in other entities;-29062018
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form ADT-1-14102017_signed
Optional Attachment-(1)-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Form MGT-7-31122016_signed
List of share holders, debenture holders;-24122016
Form AOC-4-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-261115.OCT