Company Information
CIN
Status
Date of Incorporation
08 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,110,750,000
Authorised Capital
1,135,000,000
Directors
Gordhan Kumar Chaturvedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinit Kishorchandra Parikh
Director
over 14 years ago
over 14 years ago
Past Directors
Kirti Jayantilal Doshi
Additional Director
about 5 years ago
about 5 years ago
Paresh Rajnikant Doshi
Additional Director
over 10 years ago
over 10 years ago
Girdhar Pathak
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 11] Power Plants
Documents
Form DIR-12-24112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Evidence of cessation;-23112020
Interest in other entities;-23112020
Notice of resignation;-23112020
Form ADT-1-02102020_signed
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Form DIR-12-29092020_signed
Evidence of cessation;-21092020
Form DIR-12-21092020
Form ADT-3-21022020_signed
Resignation letter-21022020
Form AOC-4(XBRL)-04022020_signed
Optional Attachment-(2)-03022020
Optional Attachment-(3)-03022020
Optional Attachment-(1)-03022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03022020
Form MGT-7-31012020_signed
Copy of MGT-8-30012020
List of share holders, debenture holders;-30012020
Form DIR-12-30012020_signed
Optional Attachment-(1)-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Form DIR-12-16012020_signed
Optional Attachment-(1)-16012020
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form MGT-7-04012019_signed
Form AOC-4(XBRL)-04012019_signed
