Company Information

CIN
F04216
Status
Date of Incorporation
29 September 2011
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
0
Authorised Capital
0

Directors

Krishnaswamy Ramamurthy Radhakrishnan
Krishnaswamy Ramamurthy Radhakrishnan
Director/Designated Partner
for over 1 year
Sushil Keswani
Sushil Keswani
Authorised Representative
for almost 11 years
Siva Subramanyam Mantha
Siva Subramanyam Mantha
Director/Designated Partner
for over 1 year

Past Directors

Neha Srinivasan
Neha Srinivasan
Authorised Representative
about 13 years ago

Documents

Form FC-2-28062016-signed
CERTIFICATE FOR CLOSURE OF PLACE OF BUSINESS-20160628
Copy of the general meeting resolution, if any;-24062016
-24062016
Form FC-3-25052016_signed
Statement of repatriation of profits as per rule 22.2(2)(b)                            -25052016
Statement of related party transactions as per rule 22.2(2)(a-25052016
Copy of latest consolidated financial statement of parent company        -25052016
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-25052016
Approval letter obtained for every establishment                                           -25052016
Statement of transfer of funds as per rule 22.2(2)(c-25052016
Details of Promoters - Directors and Key managerial personnel and changes.-230216.PDF
Details of penalties-punishment-Compounding of offences-230216.PDF
Details of directors and key managerial personnel and their remuneration-230216.PDF
Details of the meeting of the members or class thereof- board and its various committees along with attendance-230216.PDF
Particulars of members and debenture holders along with changes therein since the close of previous financial year-230216.PDF
Form FC-3-300615.OCT
Copy of the general meeting resolution.-300615.PDF
Optional Attachment 1-300615.PDF
Statement of related party transactions as per rule 22.2 -2--a--300615.PDF

Frequently Asked Questions

When was the Digital energy canada inc. incorporated?

The Digital energy canada inc. was incorporated with ROC on 29 September 2011 as .

Where has the Digital energy canada inc. been incorporated?

The company was incorporated in Haryana with registration number .

What is the E-filing status of the company?

The status of Digital energy canada inc. is Inactive for e-filing.

Number of Key Management personnel of the Digital energy canada inc.?

The company has 4 key management personnel in the company.

Who are the directors of the Digital energy canada inc.?

The appointed directors in the company are:

  • Siva subramanyam mantha
  • Krishnaswamy ramamurthy radhakrishnan
  • Sushil keswani
  • Neha srinivasan