Company Information

CIN
Status
Date of Incorporation
24 July 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
27,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Kumar Singh
Praveen Kumar Singh
Director/Designated Partner
over 1 year ago
Shashidhar Srirambhatla
Shashidhar Srirambhatla
Director/Designated Partner
almost 2 years ago
Rajesh Dhakar
Rajesh Dhakar
Director/Designated Partner
almost 2 years ago
Nithin Krishna Kaimal
Nithin Krishna Kaimal
Director
over 12 years ago

Past Directors

Umang Jayantilal Shah
Umang Jayantilal Shah
Additional Director
almost 9 years ago
Ayalur Subbaraman Kumar
Ayalur Subbaraman Kumar
Additional Director
over 10 years ago
Shivanand Nimbargi
Shivanand Nimbargi
Director
over 12 years ago
Girish Dinanath Nadkarni
Girish Dinanath Nadkarni
Director
over 12 years ago

Documents

Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-29112016
Form MGT-6-28102016_signed
-28102016
Form DIR-12-20102016
Optional Attachment-(1)-20102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092016
Evidence of cessation;-06092016
Form DIR-12-06092016_signed
Letter of appointment;-06092016
Notice of resignation;-06092016
Optional Attachment-(1)-06092016
Acknowledgement received from company-02082016
Form DIR-11-02082016_signed
Proof of dispatch-02082016
Notice of resignation filed with the company-02082016
Form MGT-6-13042016_signed
-13042016
Form DIR-12-170316.OCT
Optional Attachment 1-170316.PDF
Evidence of cessation-170316.PDF
Interest in other entities-170316.PDF
Declaration of the appointee Director- in Form DIR-2-170316.PDF
Form DIR-11-180216.OCT
Form DIR-12-200116.OCT
Declaration of the appointee Director- in Form DIR-2-150116.PDF
Letter of Appointment-150116.PDF