Company Information
CIN
Status
Date of Incorporation
24 July 2013
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
18 September 2023
Paid Up Capital
9,803,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gautam Philip
Director/Designated Partner
over 1 year ago
over 1 year ago
Anju Mahajan Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Shekhar Kanchan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Malvinder Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jeeti Dilbagh Singh
Director/Designated Partner
about 5 years ago
about 5 years ago
Chatar Dev Singh
Director
almost 8 years ago
almost 8 years ago
Bharat Singh
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Sanjay Kumar Randhar
Nominee Director
over 8 years ago
over 8 years ago
Devendra Khandegar
Nominee Director
about 11 years ago
about 11 years ago
Harish Chandra Pattnaik
Nominee Director
about 11 years ago
about 11 years ago
Sadhna Singh
Additional Director
about 11 years ago
about 11 years ago
Charges
22 July 2016
Sbicap Trustee Company Limited
30 Crore
22 April 2015
Sbicap Trustee Company Limited
143 Crore
30 June 2023
Others
0
22 April 2015
Sbicap Trustee Company Limited
0
22 July 2016
Sbicap Trustee Company Limited
0
30 June 2023
Others
0
22 April 2015
Sbicap Trustee Company Limited
0
22 July 2016
Sbicap Trustee Company Limited
0
30 June 2023
Others
0
22 April 2015
Sbicap Trustee Company Limited
0
22 July 2016
Sbicap Trustee Company Limited
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-06102020-signed
Form DIR-12-22092020_signed
Notice of resignation;-18092020
Form DIR-12-18092020
Evidence of cessation;-18092020
Form MGT-7-03012020_signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-05122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Supplementary or Test audit report under section 143-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Form AOC-4-10012019_signed
Form AOC - 4 CFS-04012019_signed
Form MGT-7-04012019_signed