Company Information

CIN
Status
Date of Incorporation
01 January 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
5,800,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Prakash
Ram Prakash
Director/Designated Partner
over 6 years ago
Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
over 6 years ago
Kanhaiya Kumar Jha
Kanhaiya Kumar Jha
Director/Designated Partner
over 10 years ago
Nisschal Jaain
Nisschal Jaain
Director
about 15 years ago

Past Directors

Reshmi Phukan
Reshmi Phukan
Director
over 8 years ago
Aarti Puri
Aarti Puri
Additional Director
almost 9 years ago
Lidia Halam
Lidia Halam
Additional Director
about 9 years ago
Vikas Jain
Vikas Jain
Director
over 10 years ago
Manoj Sharma
Manoj Sharma
Director
over 10 years ago
Ruchi Garg
Ruchi Garg
Director
over 12 years ago
Punit Shivkumar Agarwal
Punit Shivkumar Agarwal
Additional Director
almost 13 years ago
Ankit Garg
Ankit Garg
Director
about 15 years ago
Ashish Garg
Ashish Garg
Director
about 15 years ago

Charges

62 Crore
22 October 2012
State Bank Of India
62 Crore
22 October 2012
State Bank Of India
0
22 October 2012
State Bank Of India
0
22 October 2012
State Bank Of India
0

Documents

Form ADT-3-30042019_signed
Resignation letter-28042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Evidence of cessation;-22042019
Form DIR-12-28092018_signed
Optional Attachment-(1)-28092018
Optional Attachment-(2)-28092018
Optional Attachment-(3)-28092018
Declaration by first director-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Form DIR-12-13072018_signed
Notice of resignation;-13072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
Optional Attachment-(2)-13072018
Declaration by first director-13072018
Evidence of cessation;-13072018
Optional Attachment-(1)-13072018
Optional Attachment-(3)-13072018
Form e-CODS-28042018_signed
Form AOC-4-24042018_signed
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
Form 23AC-18042018_signed
Form 23ACA-18042018_signed
List of share holders, debenture holders;-17042018
Directors report as per section 134(3)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Form DIR-12-17042018_signed