Company Information
CIN
Status
Date of Incorporation
23 December 2011
Listing Status
Unlisted
State
Delhi
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
4,939,350
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Matteo Cariglia
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandy Khera
Director/Designated Partner
about 2 years ago
about 2 years ago
Lamberto Dai Pra
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Chirag Sharma
Alternate Director
over 7 years ago
over 7 years ago
Simone Vercesi
Director
over 9 years ago
over 9 years ago
Charges
19 August 2014
Idbi Trusteeship Services Limited
100 Crore
29 November 2013
Il & Fs Trust Company Limited
86 Crore
26 March 2012
L&t Infrastructure Finance Company Limited
38 Crore
26 March 2012
L&t Infrastructure Finance Company Limited
58 Crore
19 August 2014
Idbi Trusteeship Services Limited
0
26 March 2012
L&t Infrastructure Finance Company Limited
0
29 November 2013
Il & Fs Trust Company Limited
0
26 March 2012
L&t Infrastructure Finance Company Limited
0
19 August 2014
Idbi Trusteeship Services Limited
0
26 March 2012
L&t Infrastructure Finance Company Limited
0
29 November 2013
Il & Fs Trust Company Limited
0
26 March 2012
L&t Infrastructure Finance Company Limited
0
19 August 2014
Idbi Trusteeship Services Limited
0
26 March 2012
L&t Infrastructure Finance Company Limited
0
29 November 2013
Il & Fs Trust Company Limited
0
26 March 2012
L&t Infrastructure Finance Company Limited
0
19 August 2014
Idbi Trusteeship Services Limited
0
26 March 2012
L&t Infrastructure Finance Company Limited
0
29 November 2013
Il & Fs Trust Company Limited
0
26 March 2012
L&t Infrastructure Finance Company Limited
0
19 August 2014
Idbi Trusteeship Services Limited
0
26 March 2012
L&t Infrastructure Finance Company Limited
0
29 November 2013
Il & Fs Trust Company Limited
0
26 March 2012
L&t Infrastructure Finance Company Limited
0
19 August 2014
Idbi Trusteeship Services Limited
0
26 March 2012
L&t Infrastructure Finance Company Limited
0
29 November 2013
Il & Fs Trust Company Limited
0
26 March 2012
L&t Infrastructure Finance Company Limited
0
Documents
Form DPT-3-29122020-signed
Form DPT-3-24082020-signed
Form MGT-14-24032020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200324
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Optional Attachment-(1)-19032020
Altered memorandum of association-19032020
Altered articles of association-19032020
Form DIR-12-19032020_signed
Optional Attachment-(1)-18032020
Form DIR-12-12032020_signed
Notice of resignation;-12032020
Evidence of cessation;-12032020
Interest in other entities;-12032020
Optional Attachment-(1)-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Form MGT-7-19112019_signed
Form BEN - 2-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Declaration under section 90-25102019
Directors report as per section 134(3)-23102019
Optional Attachment-(2)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(1)-10102019
Form DIR-12-10102019_signed
Evidence of cessation;-04102019
