Company Information

CIN
Status
Date of Incorporation
03 February 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Bio-Gas Energy Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
23 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Katyal
Amit Katyal
Director/Designated Partner
about 1 year ago
Rajiv Narda
Rajiv Narda
Director/Designated Partner
almost 2 years ago
Amulya Kumar Mishra
Amulya Kumar Mishra
Director/Designated Partner
almost 2 years ago
Vipin Jain
Vipin Jain
Director/Designated Partner
over 9 years ago

Past Directors

Ish Kumar Nijhawan
Ish Kumar Nijhawan
Additional Director
about 11 years ago
Deepali Katyal
Deepali Katyal
Director
almost 15 years ago

Documents

Letter of appointment;-29122017
Interest in other entities;-29122017
Form DIR-12-29122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form DIR-12-23112017_signed
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form MGT-14-080615.OCT
Copy of resolution-080615.PDF
Optional Attachment 1-080615.PDF
Form ADT-1-090615.OCT
Form23AC-080615 for the FY ending on-310314.OCT
FormSchV-080615 for the FY ending on-310314.OCT
Form DIR-12-201214.OCT
Declaration of the appointee Director- in Form DIR-2-201214.PDF
Evidence of cessation-201214.PDF
Interest in other entities-201214.PDF
Letter of Appointment-201214.PDF
Form DIR-11-201214.OCT
FormSchV-230414 for the FY ending on-310313.OCT
Form23AC-230414 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-230913.OCT
Form 32-201213.OCT
Evidence of cessation-201213.PDF
Optional Attachment 1-201213.PDF
Form 32-191113.OCT