Company Information

CIN
Status
Date of Incorporation
01 December 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
11 September 2017
Paid Up Capital
925,000
Authorised Capital
1,325,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mineel Mali Madhukar
Mineel Mali Madhukar
Director/Designated Partner
over 1 year ago
Ravindra Chandrakant Desai
Ravindra Chandrakant Desai
Director/Designated Partner
over 7 years ago
Sanjay Abhaychandra Chaudhary
Sanjay Abhaychandra Chaudhary
Director/Designated Partner
over 8 years ago

Past Directors

Mandar Vilas Gite
Mandar Vilas Gite
Director
over 10 years ago
Divya Jain
Divya Jain
Director
over 10 years ago
Sathis Gopala Chandran
Sathis Gopala Chandran
Director
about 14 years ago

Documents

Form STK-2-30032019-signed
-12042018
Form MGT-14-01042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042018
Form PAS-3-22032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22032018
Copy of Board or Shareholders? resolution-22032018
Form SH-7-20032018-signed
Form MGT-14-16032018_signed
Copy of the resolution for alteration of capital;-16032018
Altered memorandum of assciation;-16032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form DIR-12-23102017_signed
Form MGT-14-04092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092017
Notice of resignation;-12012017
Letter of appointment;-12012017
Form DIR-12-12012017_signed
Evidence of cessation;-12012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012017
List of share holders, debenture holders;-18082016
Form MGT-7-18082016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15072016
Optional Attachment-(1)-15072016
YMMPL_Form_AOC-4_XBRL_2016_signed_BFPAVRICO_20160715224207.pdf-15072016
Form DIR-12-11072016_signed
Form MGT-14-01072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072016