Company Information

CIN
Status
Date of Incorporation
22 April 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commercial Electricity and Gas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Jain
Sanjay Jain
Director/Designated Partner
over 6 years ago
Sudhir Sadana
Sudhir Sadana
Director/Designated Partner
about 9 years ago
Nitesh Kumar
Nitesh Kumar
Director
about 9 years ago

Past Directors

Sunil Dutta
Sunil Dutta
Director
over 8 years ago
Praveen .
Praveen .
Director
almost 9 years ago
Sunil Gupta
Sunil Gupta
Director
about 9 years ago
Rajat Koul
Rajat Koul
Director
over 9 years ago
Kamal Verma
Kamal Verma
Director
over 9 years ago
Harish Lal
Harish Lal
Director
over 9 years ago
Dhruv Gupta
Dhruv Gupta
Director
over 10 years ago
Arun Jain
Arun Jain
Director
over 10 years ago
Sandeep Jain
Sandeep Jain
Director
over 10 years ago
Sachin Kumar
Sachin Kumar
Director
over 13 years ago

Documents

Form AOC-4(XBRL)-21012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012020
List of share holders, debenture holders;-02012020
Form MGT-7-02012020_signed
Form AOC-4(XBRL)-05032019_signed
Form ADT-1-01032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022019
Copy of resolution passed by the company-26022019
Copy of written consent given by auditor-26022019
Copy of the intimation sent by company-26022019
Form MGT-7-04022019_signed
List of share holders, debenture holders;-28012019
Form AOC-4(XBRL)-05072018_signed
Form MGT-7-05072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018
List of share holders, debenture holders;-28062018
Optional Attachment-(1)-11052018
Notice of resignation;-11052018
Form DIR-12-11052018_signed
Evidence of cessation;-11052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018
Form AOC-4(XBRL)-09112017_signed
Form MGT-7-09112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112017
List of share holders, debenture holders;-06112017
Form 23AC-XBRL-12102017_signed
XBRL document in respect of balance sheet 10102017 for the financial year ending on 31032013
Form INC-22-31082017_signed
Copy of board resolution authorizing giving of notice-31082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082017