Company Information

CIN
Status
Date of Incorporation
14 November 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rushang Nitin Shah
Rushang Nitin Shah
Director/Designated Partner
over 1 year ago
Ravindrakumar Shrigopal Inani
Ravindrakumar Shrigopal Inani
Director/Designated Partner
over 2 years ago
Sanjay Singhvi
Sanjay Singhvi
Director/Designated Partner
over 6 years ago
Madhur Das .
Madhur Das .
Director
over 8 years ago
Ranbir Saran Das
Ranbir Saran Das
Director
about 12 years ago
Brijbir Saran Das
Brijbir Saran Das
Director
about 12 years ago

Documents

Form DPT-3-31122020-signed
Form DPT-3-30122020-signed
Form MGT-14-28122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Form DPT-3-03112020-signed
Form DIR-12-28092020_signed
Optional Attachment-(1)-22092020
Form MGT-7-15122019_signed
Form AOC-4-30112019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-10072019
Form AOC-4-08022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Directors report as per section 134(3)-05022019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Form INC-22-31012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012018
Copy of board resolution authorizing giving of notice-25012018
Copies of the utility bills as mentioned above (not older than two months)-25012018
Evidence of cessation;-21122017
Form DIR-12-21122017_signed
Notice of resignation;-21122017
Interest in other entities;-18122017
Form DIR-12-18122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122017
Letter of appointment;-18122017
Optional Attachment-(1)-18122017