Company Information

CIN
Status
Date of Incorporation
07 June 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
101,250
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Kumar Jain
Pankaj Kumar Jain
Director/Designated Partner
over 7 years ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 9 years ago
Subhash Chand
Subhash Chand
Director
over 13 years ago
Kamall Ahuja
Kamall Ahuja
Director
over 13 years ago

Past Directors

Kiran Goswami
Kiran Goswami
Director
about 12 years ago
Chandra Kant Mishra
Chandra Kant Mishra
Director
over 12 years ago

Documents

Form STK-2-05122019-signed
Form MGT-14-20052019_signed
Optional Attachment-(1)-26042019
-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Form MGT-14-06022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
Optional Attachment-(1)-06022019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form AOC-4(XBRL)-24102018_signed
Form MGT-14-26092018_signed
Form MGT-14-21072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15052018
Form AOC-4(XBRL)-15052018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form DIR-12-27102017_signed
Acknowledgement received from company-05072017
Form DIR-11-05072017_signed
Notice of resignation filed with the company-05072017
Proof of dispatch-05072017
Form DIR-12-03072017_signed
Letter of appointment;-30062017