Company Information

CIN

Status

Date of Incorporation

05 June 2010

Listing Status

Unlisted

State

Delhi

ROC

ROC Delhi

Industry

Bio-Gas Energy Generation

Sub Category

Subsidiary of Foreign Company

Last Balance Sheet

31 March 2015

Last Annual Meeting

31 August 2015

Paid Up Capital

10,208,060

Authorised Capital

50,000,000

Financials All Documents available from MCA @Rs 199/-

Directors

Sitaram Baldeodas Shah

Beneficial Owner
over 10 years ago

Vandan Sitaram Shah

Director/Designated Partner
over 10 years ago

Ulf Anders Gundemark

Director/Designated Partner
over 14 years ago

Panu Henrik Routila

Director/Designated Partner
over 14 years ago

Past Directors

Mohammad Anwar Pasha

Director
over 14 years ago

Abhey Yograj

Director
over 14 years ago

Documents

Form INC-28-180216.PDF

Copy of the Court-Company Law Board Order-180216.PDF

Optional Attachment 1-180216.PDF

Optional Attachment 2-180216.PDF

Form AOC-4-061215.OCT

Form MGT-7-051215.OCT

Form ADT-1-031215.OCT

Scheme of Arrangement- Amalgamation-200315.PDF

Copy of Board Resolution-200315.PDF

Form23AC-121114 for the FY ending on-310314.OCT

Form 23B for period 010413 to 310314-280813.OCT

FormSchV-111114 for the FY ending on-310314.OCT

Form66-300814 for the FY ending on-310314.OCT

Form MGT-14-190814.OCT

Copy of resolution-130814.PDF

Form DIR-12-120514.OCT

Declaration by the first director-120514.PDF

Interest in other entities-120514.PDF

Letter of Appointment-120514.PDF

Optional Attachment 1-120514.PDF

Optional Attachment 2-120514.PDF

Declaration of the appointee Director- in Form DIR-2-120514.PDF

Form 23B for period 010412 to 310313-051012.OCT

Form23AC-161113 for the FY ending on-310313.OCT

Form66-151113 for the FY ending on-310313.OCT

FormSchV-151113 for the FY ending on-310313.OCT

FormSchV-031112 for the FY ending on-310312.OCT

Form23AC-031112 for the FY ending on-310312.OCT

Form66-291012 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-041011.OCT