Company Information

CIN
Status
Date of Incorporation
13 December 2010
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
3,648,750
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karishma Jain
Karishma Jain
Director/Designated Partner
about 4 years ago
William Dean
William Dean
Beneficial Owner
about 5 years ago
Ankur Jain
Ankur Jain
Director/Designated Partner
almost 7 years ago
Swastika Jain
Swastika Jain
Director/Designated Partner
about 14 years ago

Past Directors

Dinesh Kumar Jain
Dinesh Kumar Jain
Director
about 14 years ago

Charges

15 Crore
21 August 2015
Union Bank Of India
15 Crore
21 August 2015
Union Bank Of India
0
21 August 2015
Union Bank Of India
0

Documents

Form DPT-3-18112020_signed
Form INC-22-10072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072020
Copies of the utility bills as mentioned above (not older than two months)-09072020
Copy of board resolution authorizing giving of notice-09072020
Optional Attachment-(1)-09072020
Form BEN - 2-29122019_signed
Declaration under section 90-20122019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-15112019
Form DPT-3-08072019
Form DPT-3-30062019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Secretarial Audit Report-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form DIR-12-03042018_signed
Form DIR-11-03042018_signed
Optional Attachment-(2)-31032018
Optional Attachment-(1)-31032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018