Company Information

CIN
Status
Date of Incorporation
21 October 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commercial Electricity and Gas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rejith Bhaskar
Rejith Bhaskar
Director/Designated Partner
over 1 year ago
Bhupesh Datt Sharma
Bhupesh Datt Sharma
Director/Designated Partner
over 1 year ago
Arpita Bishoyi
Arpita Bishoyi
Director/Designated Partner
almost 2 years ago
Bharati Srinivasan
Bharati Srinivasan
Director/Designated Partner
about 2 years ago
Kapil Kailashchand Jain
Kapil Kailashchand Jain
Additional Director
about 10 years ago
Jatin Jamnadas Mavani
Jatin Jamnadas Mavani
Nominee Director
over 11 years ago
Ajay Kumar Tyagi
Ajay Kumar Tyagi
Director
over 14 years ago

Past Directors

Sreekanth Thambisetty
Sreekanth Thambisetty
Additional Director
almost 2 years ago
Rahul Prakash Barve
Rahul Prakash Barve
Additional Director
about 7 years ago
Nawin Chandra Nawal Alok
Nawin Chandra Nawal Alok
Additional Director
over 9 years ago
Pranab Kumar Chakraborti
Pranab Kumar Chakraborti
Nominee Director
over 10 years ago

Documents

Form MGT-14-07012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-24122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form ADT-1-20122019_signed
Form AOC-4-20122019_signed
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Form DIR-12-24102019_signed
Optional Attachment-(1)-21102019
Form DIR-12-18072019_signed
Optional Attachment-(4)-11072019
Optional Attachment-(2)-11072019
Optional Attachment-(1)-11072019
Notice of resignation;-11072019
Optional Attachment-(3)-11072019
Evidence of cessation;-11072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Interest in other entities;-11072019
Form DIR-12-22032019_signed
Notice of resignation;-15032019
Optional Attachment-(1)-15032019
Evidence of cessation;-15032019