Company Information
CIN
Status
Date of Incorporation
18 January 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
126,493,600
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harsh Bhatia
Director/Designated Partner
about 1 year ago
about 1 year ago
Prithvi Raj Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Gagan Oberoi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Parveen Sehgal
Wholetime Director
almost 15 years ago
almost 15 years ago
Amit Rai .
Director
about 22 years ago
about 22 years ago
Past Directors
Kapil Singh Dangi
Company Secretary
over 8 years ago
over 8 years ago
Neraj Kumar Bhatia
Director
over 15 years ago
over 15 years ago
Radha Ballabh Aggarwal
Additional Director
almost 16 years ago
almost 16 years ago
Varun Rai
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 42] Computer Software Development, Maintenance And Support And Related Consultancy Computer System Integration, Computer Data Processing, Transcription, And Customer Care Services.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 42] Computer Software Development, Maintenance And Support And Related Consultancy Computer System Integration, Development, Maintenance And Support And Related Consultancy Computer System Integration, Computer Data Processing, Transcription And Customer Care Services.
Documents
Form MGT-14-25072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Optional Attachment-(1)-20072020
Optional Attachment-(2)-20072020
Optional Attachment-(3)-20072020
Form INC-28-17072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09072020
Optional Attachment-(2)-29022020
Optional Attachment-(3)-29022020
Form DIR-12-29022020_signed
Optional Attachment-(1)-29022020
Optional Attachment-(4)-29022020
Evidence of cessation;-11022020
Notice of resignation;-11022020
Form DIR-12-11022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012020
Form AOC-4(XBRL)-07012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form AOC-4(XBRL)-13012019_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form MGT-7-28122018_signed
Form MGT-14-17112018-signed