Company Information

CIN
Status
Date of Incorporation
15 June 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
54,038,640
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhruv Dhanda
Dhruv Dhanda
Director/Designated Partner
over 1 year ago
Georg Olof Svensson
Georg Olof Svensson
Additional Director
almost 4 years ago
Arth Aggarwal
Arth Aggarwal
Director/Designated Partner
over 14 years ago

Past Directors

Joakim Lars Axel Wessman
Joakim Lars Axel Wessman
Additional Director
almost 4 years ago

Charges

12 Crore
24 August 2017
Yes Bank Limited
2 Crore
24 May 2011
Union Bank Of India
11 Crore
17 March 2015
Rajasthan Financial Corporation
81 Lak
11 March 2022
Union Bank Of India
9 Crore
11 March 2022
Others
0
24 May 2011
Others
0
24 August 2017
Yes Bank Limited
0
17 March 2015
Rajasthan Financial Corporation
0
11 March 2022
Others
0
24 May 2011
Others
0
24 August 2017
Yes Bank Limited
0
17 March 2015
Rajasthan Financial Corporation
0
11 March 2022
Others
0
24 May 2011
Others
0
24 August 2017
Yes Bank Limited
0
17 March 2015
Rajasthan Financial Corporation
0
11 March 2022
Others
0
24 May 2011
Others
0
24 August 2017
Yes Bank Limited
0
17 March 2015
Rajasthan Financial Corporation
0

Documents

Form DPT-3-08122020-signed
Form DPT-3-07122020-signed
Instrument(s) of creation or modification of charge;-06102020
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Form DIR-12-22082020_signed
Evidence of cessation;-20082020
Notice of resignation;-20082020
Statement of Subsidiaries as per section 129 - Form AOC-1-29022020
Directors report as per section 134(3)-29022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29022020
Supplementary or Test audit report under section 143-29022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Form AOC - 4 CFS-29022020
Form AOC-4-29022020_signed
Form MGT-7-28012020_signed
List of share holders, debenture holders;-27012020
Form INC-22-07092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092019
Copies of the utility bills as mentioned above (not older than two months)-07092019
Form MGT-14-05092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012019
Directors report as per section 134(3)-17012019
List of share holders, debenture holders;-14012019