Company Information

CIN
Status
Date of Incorporation
13 September 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saurabh Roy
Saurabh Roy
Director/Designated Partner
almost 2 years ago
Saurabh Kaushik
Saurabh Kaushik
Director/Designated Partner
almost 3 years ago
Deepak Sharma
Deepak Sharma
Director/Designated Partner
over 3 years ago
Jyoti Arora
Jyoti Arora
Director
over 3 years ago

Documents

List of share holders, debenture holders;-21112022
Form MGT-7-21112022_signed
Form AOC-4(XBRL)-04112022
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Form ADT-1-13102022
Form ADT-1-19042022_signed
Copy of resolution passed by the company-19042022
Copy of written consent given by auditor-19042022
Notice of resignation;-18042022
Form DIR-12-18042022_signed
Evidence of cessation;-18042022
Form MGT-14-13042022-signed
Altered articles of association-13042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042022
Optional Attachment-(1)-13042022
Altered memorandum of association-13042022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220413
Form ADT-3-22032022_signed
Resignation letter-22032022
Form INC-22-02032022_signed
Form MGT-14-02032022-signed
Copies of the utility bills as mentioned above (not older than two months)-02032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032022
Copy of board resolution authorizing giving of notice-02032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022022
Altered articles of association-28022022
Form DIR-12-28022022_signed
Evidence of cessation;-28022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022022