Company Information

CIN
Status
Date of Incorporation
14 June 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Agrawal
Sunil Kumar Agrawal
Director/Designated Partner
over 1 year ago
Partap Singh Mahal
Partap Singh Mahal
Director/Designated Partner
over 1 year ago
Gouri Shanker Agrawal
Gouri Shanker Agrawal
Director/Designated Partner
over 12 years ago

Past Directors

Jai Deo Prasad Minda
Jai Deo Prasad Minda
Director
over 13 years ago

Documents

Form INC-28-11062019-signed
Optional Attachment-(1)-10062019
Copy of court order or NCLT or CLB or order by any other competent authority.-10062019
Copy of court order or NCLT or CLB or order by any other competent authority.-30052019
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form SH-7-21042018-signed
Form MGT-14-01032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032018
Altered memorandum of association-01032018
Optional Attachment-(2)-01032018
Copy of the resolution for alteration of capital;-01032018
Optional Attachment-(1)-01032018
Form ADT-1-13112017_signed
Copy of the intimation sent by company-13112017
Copy of resolution passed by the company-13112017
Copy of written consent given by auditor-13112017
Optional Attachment-(1)-13102017
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Form MGT-14-09062017
Directors report as per section 134(3)-09062017
Form AOC-4-09062017_signed
Form MGT-7-09062017_signed