Company Information

CIN
Status
Date of Incorporation
14 January 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Verma
Rajesh Verma
Director/Designated Partner
over 1 year ago
Vineeta Gupta
Vineeta Gupta
Director/Designated Partner
almost 2 years ago
Rachna Agrawal
Rachna Agrawal
Director/Designated Partner
almost 2 years ago
Chandra Kumar Jain
Chandra Kumar Jain
Director/Designated Partner
almost 2 years ago
Sri Gopal Gupta
Sri Gopal Gupta
Director/Designated Partner
almost 2 years ago
Anubha Gupta
Anubha Gupta
Director/Designated Partner
almost 2 years ago
Manoj Gupta
Manoj Gupta
Director/Designated Partner
almost 2 years ago
Vipin Kumar Agrawal
Vipin Kumar Agrawal
Director/Designated Partner
over 3 years ago
Sharad Chaudhary
Sharad Chaudhary
Director/Designated Partner
over 3 years ago
Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
almost 14 years ago
Apoorv Gupta
Apoorv Gupta
Director/Designated Partner
almost 14 years ago

Charges

7 Crore
18 December 2018
Yes Bank Limited
7 Crore
18 December 2018
Yes Bank Limited
0
18 December 2018
Yes Bank Limited
0

Documents

Form DPT-3-05032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Approval letter of extension of financial year or AGM-21122020
Directors report as per section 134(3)-21122020
Form AOC-4-21122020_signed
Form MGT-7-19122020_signed
Approval letter for extension of AGM;-18122020
List of share holders, debenture holders;-18122020
Form DPT-3-24112020-signed
Form AOC-4-10112019_signed
Form DPT-3-08112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form CHG-1-17042019_signed
Instrument(s) of creation or modification of charge;-17042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190417
Form CHG-1-16022019_signed
Instrument(s) of creation or modification of charge;-16022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190216
Form MGT-14-11012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190111
Optional Attachment-(1)-05012019
Altered memorandum of association-05012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012019