Company Information

CIN
Status
Date of Incorporation
28 December 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Balasubramanian Raman
Balasubramanian Raman
Director/Designated Partner
over 1 year ago
Praveen Kumar Singh
Praveen Kumar Singh
Director/Designated Partner
over 1 year ago
Sanjay Chaturvedi
Sanjay Chaturvedi
Individual Promoter
over 10 years ago
Nithin Krishna Kaimal
Nithin Krishna Kaimal
Director
over 11 years ago
Raja Parthasarathy
Raja Parthasarathy
Director
about 14 years ago

Past Directors

Ayalur Subbaraman Kumar
Ayalur Subbaraman Kumar
Director
over 10 years ago

Documents

Form AOC-4-23122016_signed
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form MGT-7-02122016_signed
List of share holders, debenture holders;-30112016
Form MGT-6-28102016_signed
-28102016
Form DIR-12-26102016_signed
Optional Attachment-(1)-20102016
Altered memorandum of association-29042016
Optional Attachment-(1)-29042016
Altered articles of association-29042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042016
Form MGT-6-21042016_signed
-21042016
Form DIR-12-200116.OCT
Evidence of cessation-150116.PDF
Declaration of the appointee Director- in Form DIR-2-150116.PDF
Interest in other entities-150116.PDF
Letter of Appointment-150116.PDF
Form DIR-11-090116.OCT
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Copy Of Financial Statements as per section 134-251015.PDF
Directors- report as per section 134-3--251015.PDF
Form DIR-12-121015.OCT
Optional Attachment 1-121015.PDF
Form ADT-1-101015.OCT
Optional Attachment 1-240715.PDF
Copy of resolution-240715.PDF