Company Information

CIN
Status
Date of Incorporation
31 October 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,841,340
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sajla Mehta
Sajla Mehta
Director/Designated Partner
over 1 year ago
Arjun Mehta
Arjun Mehta
Director/Designated Partner
almost 2 years ago
Dinesh Kumar Sharma
Dinesh Kumar Sharma
Director/Designated Partner
over 14 years ago

Past Directors

Anil Kumar Khanna
Anil Kumar Khanna
Director
over 16 years ago
Kapil Mohan Mehta
Kapil Mohan Mehta
Director
about 17 years ago

Charges

0
08 October 2005
Dena Bank
25 Lak
08 October 2005
Dena Bank
0
08 October 2005
Dena Bank
0

Documents

Form CHG-4-27072021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210727
Letter of the charge holder stating that the amount has been satisfied-23122020
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Form MGT-14-29112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-29112019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Optional Attachment-(2)-13042019
Optional Attachment-(1)-13042019
Copy of written consent given by auditor-13042019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form MGT-14-22102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102018
Form DIR-12-25022018_signed
Form DIR-11-25022018_signed
Evidence of cessation;-21022018
Notice of resignation;-21022018
Proof of dispatch-21022018
Optional Attachment-(1)-21022018
Acknowledgement received from company-21022018