Company Information

CIN
Status
Date of Incorporation
03 December 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Bio-Gas Energy Generation
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,720,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Garg
Vikas Garg
Director/Designated Partner
almost 2 years ago
Pradeep Kumar Yadav
Pradeep Kumar Yadav
Director/Designated Partner
almost 2 years ago
Gauri Shankar Mishra
Gauri Shankar Mishra
Director/Designated Partner
almost 2 years ago

Past Directors

Pooja Malhotra
Pooja Malhotra
Director
about 3 years ago

Documents

Form MSME FORM I-27042023_signed
Form PAS-3-05012023_signed
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.-05012023
Copy of Board or Shareholders? resolution-05012023
Form SH-7-23122022-signed
Altered memorandum of assciation;-15122022
Copy of the resolution for alteration of capital;-15122022
Optional Attachment-(1)-24112022
Notice of resignation;-24112022
Evidence of cessation;-24112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112022
List of share holders, debenture holders;-25112022
Optional Attachment-(1)-25112022
Form MGT-7-25112022
Form DIR-12-24112022
Form MSME FORM I-31102022
Form ADT-1-20102022_signed
Directors report as per section 134(3)-20102022
Copy of written consent given by auditor-20102022
Copy of the intimation sent by company-20102022
Copy of resolution passed by the company-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Form AOC-4-20102022_signed
Form INC-20A-17062022_signed
-15032022
Form ADT-1-05012022_signed
Copy of written consent given by auditor-05012022
Copy of resolution passed by the company-05012022
CERTIFICATE OF INCORPORATION-20211203
Articles of association-02122021