Company Information
CIN
Status
Date of Incorporation
21 August 2012
Listing Status
Listed
State
Mumbai
ROC
Industry
Commercial Electricity and Gas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 September 2020
Paid Up Capital
994,080,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kalachand Mahalik
Director
almost 4 years ago
almost 4 years ago
Prakash Krishna Chaganty
Director
almost 4 years ago
almost 4 years ago
Saleem Basha Syed
Director
almost 4 years ago
almost 4 years ago
Charges
29 August 2018
Idbi Trusteeship Services Limited
133 Crore
14 November 2014
Il & Fs Trust Company Limited
213 Crore
Documents
Form MGT-14-09122020_signed
Optional Attachment-(1)-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
List of share holders, debenture holders;-26112020
Copy of MGT-8-26112020
Optional Attachment-(1)-26112020
Form MGT-7-26112020_signed
Form DPT-3-26102020-signed
Form AOC-4(XBRL)-01102020_signed
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Form PAS-6-15092020_signed
Optional Attachment-(1)-14092020
Optional Attachment-(1)-07092020
Form MGT-14-02062020-signed
Optional Attachment-(1)-22052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052020
Altered articles of association-22052020
Altered memorandum of association-22052020
Form DIR-12-16122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Optional Attachment-(4)-27112019
Form DIR-12-27112019_signed
Optional Attachment-(3)-27112019
Optional Attachment-(1)-27112019
Evidence of cessation;-27112019
Optional Attachment-(2)-27112019
Form MGT-6-08112019_signed
Form MGT-7-08112019_signed
-07112019