Company Information

CIN
Status
Date of Incorporation
25 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Oil-Basedthermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nisarg Ramesh Thakkar
Nisarg Ramesh Thakkar
Director/Designated Partner
almost 2 years ago
Ramesh Tribhovandas Thakkar
Ramesh Tribhovandas Thakkar
Director
almost 14 years ago

Past Directors

Jatin Chinubhai Soni
Jatin Chinubhai Soni
Additional Director
over 3 years ago
Hiralal Solanki
Hiralal Solanki
Director
almost 14 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form ADT-1-02072019_signed
Copy of written consent given by auditor-02072019
Copy of the intimation sent by company-02072019
-02072019
Copy of resolution passed by the company-02072019
Form ADT-3-28062019_signed
Resignation letter-14062019
Directors report as per section 134(3)-21112018
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form MGT-7-27102018_signed
Form ADT-1-26102018_signed