Company Information
CIN
Status
Date of Incorporation
29 September 2010
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
30 September 2016
Paid Up Capital
822,120,120
Authorised Capital
1,015,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Marta Juan Martinez
Director/Designated Partner
over 9 years ago
over 9 years ago
Samar Krishna Bhattacharya
Director/Designated Partner
over 11 years ago
over 11 years ago
Alfonso Perez Bustamante Queipo De Llano
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Jose Garrido De Las Heras
Director
over 12 years ago
over 12 years ago
Mario Anibal Pastinante
Director
over 14 years ago
over 14 years ago
Charges
19 July 2011
Axis Bank Limited
132 Crore
19 July 2011
Axis Bank Limited
0
19 July 2011
Axis Bank Limited
0
Documents
Form DIR-12-21092017_signed
Evidence of cessation;-20092017
Form SH-7-28032017-signed
Altered memorandum of assciation;-17032017
Copy of the resolution for alteration of capital;-17032017
List of share holders, debenture holders;-23112016
Copy of MGT-8-23112016
Form MGT-7-23112016_signed
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Form PAS-3-06092016_signed
Copy of Board or Shareholders? resolution-06092016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06092016
Form INC-22-28072016_signed
Copies of the utility bills as mentioned above (not older than two months)-28072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072016
Optional Attachment-(1)-28072016
Copy of board resolution authorizing giving of notice-28072016
Form DIR-11-180216.OCT
Form DIR-12-170216.OCT
Evidence of cessation-170216.PDF
Form DIR-11-170216.OCT
Form AOC-4 XBRL-220116.OCT
Form MGT-7-261215.OCT
Form ADT-1-161015.OCT
Form DIR-12-071015.OCT
Letter of Appointment-071015.PDF
MoA - Memorandum of Association-210815.PDF