Company Information
CIN
Status
Date of Incorporation
13 January 2022
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Bio-Gas Energy Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Parag Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Naresh Mansukhani
Director/Designated Partner
about 3 years ago
about 3 years ago
Documents
Form PAS-3-01062022_signed
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.-01062022
Copy of Board or Shareholders? resolution-01062022
Form SH-7-28032022-signed
Form PAS-3-21032022_signed
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.-21032022
Copy of the resolution for alteration of capital;-21032022
Copy of Board or Shareholders? resolution-21032022
Altered memorandum of assciation;-21032022
Form MGT-6-10022022_signed
-09022022
Form ADT-1-05022022_signed
Copy of written consent given by auditor-04022022
Copy of the intimation sent by company-04022022
Copy of resolution passed by the company-04022022
Form AOC-5-31012022-signed
Form INC-22-24012022_signed
Form INC-20A-24012022_signed
-24012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012022
Optional Attachment-(1)-24012022
Copy of board resolution-24012022
Copy of board resolution authorizing giving of notice-24012022
Copies of the utility bills as mentioned above (not older than two months)-24012022
CERTIFICATE OF INCORPORATION-20220113
Form SPICe AOA (INC-34)-12012022
Form SPICe MOA (INC-33)-12012022
Form SPICe AOA (INC-34)-11012022
Form SPICe MOA (INC-33)-11012022
