Company Information
CIN
Status
Date of Incorporation
25 October 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
325,894,370
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Enrique Barbudo Sepulveda
Director/Designated Partner
over 9 years ago
over 9 years ago
Samar Krishna Bhattacharya
Director/Designated Partner
over 11 years ago
over 11 years ago
Alfonso Perez Bustamante Queipo De Llano
Director/Designated Partner
over 12 years ago
over 12 years ago
Gurjeet Singh Johar
Director
about 14 years ago
about 14 years ago
Past Directors
Jose Garrido De Las Heras
Director
over 12 years ago
over 12 years ago
Mario Anibal Pastinante
Director
about 14 years ago
about 14 years ago
Charges
25 March 2015
Power Finance Corporation Limited
3,713 Crore
20 January 2012
Idbi Trusteeship Services Limited
225 Crore
29 April 2013
Idbi Trusteeship Services Limited
35 Crore
25 March 2015
Others
0
20 January 2012
Idbi Trusteeship Services Limited
0
29 April 2013
Idbi Trusteeship Services Limited
0
25 March 2015
Others
0
20 January 2012
Idbi Trusteeship Services Limited
0
29 April 2013
Idbi Trusteeship Services Limited
0
Documents
Form DIR-12-21092017_signed
Evidence of cessation;-20092017
Form PAS-3-06022017
Copy of Board or Shareholders? resolution-06022017
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.-06022017
List of share holders, debenture holders;-23112016
Copy of MGT-8-23112016
Form MGT-7-23112016_signed
Form AOC-4(XBRL)-21102016-signed
XBRL document in respect Consolidated financial statement-19102016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102016
Form CHG-1-18102016
Instrument(s) of creation or modification of charge;-18102016
Optional Attachment-(1)-18102016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161018
Form ADT-1-10102016_signed
Copy of the intimation sent by company-10102016
Copy of written consent given by auditor-10102016
Copy of resolution passed by the company-10102016
Form PAS-3-06092016_signed
Copy of Board or Shareholders? resolution-06092016
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.-06092016
Form INC-22-28072016_signed
Optional Attachment-(1)-28072016
Copy of board resolution authorizing giving of notice-28072016
Copies of the utility bills as mentioned above (not older than two months)-28072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072016
Form CHG-1-09052016_signed
Instrument(s) of creation or modification of charge;-09052016
Optional Attachment-(1)-09052016