Company Information

CIN
Status
Date of Incorporation
12 April 2022
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Solar Energy Genration
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,258,100,000
Authorised Capital
1,750,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pankaj Pandey
Pankaj Pandey
Director/Designated Partner
almost 2 years ago
Rajendra Kumar Gupta
Rajendra Kumar Gupta
Director/Designated Partner
almost 2 years ago
Daljeet Singh Khatri
Daljeet Singh Khatri
Director/Designated Partner
almost 2 years ago
Awadhesh Kumar Mishra
Awadhesh Kumar Mishra
Director/Designated Partner
almost 2 years ago
Ashwani Kumar Gupta
Ashwani Kumar Gupta
Director/Designated Partner
almost 2 years ago
Thiruchitrambalam Krishnakumar
Thiruchitrambalam Krishnakumar
Director/Designated Partner
about 2 years ago
Kailash Kumar Gupta
Kailash Kumar Gupta
Director/Designated Partner
about 2 years ago
Abhay Choudhary
Abhay Choudhary
Director/Designated Partner
over 2 years ago
Swati Gupta
Swati Gupta
Individual Promoter
almost 3 years ago

Past Directors

Arumuganainar Surendiran
Arumuganainar Surendiran
Additional Director
over 2 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102022
Optional Attachment-(1)-19102022
Interest in other entities;-19102022
Form DIR-12-19102022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221017
Form MGT-14-14102022-signed
Optional Attachment-(2)-30092022
Optional Attachment-(1)-30092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092022
Altered memorandum of association-30092022
Altered articles of association-30092022
Optional Attachment-(3)-30092022
Evidence of cessation;-20092022
Form DIR-12-20092022_signed
Notice of resignation;-20092022
Form ADT-1-06092022_signed
Copy of written consent given by auditor-06092022
Copy of resolution passed by the company-06092022
-06092022
Form INC-22-05092022_signed
Copies of the utility bills as mentioned above (not older than two months)-05092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092022
Copy of board resolution authorizing giving of notice-05092022
Form INC-20A-24082022_signed
-24082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082022
Form DIR-12-24082022_signed
Interest in other entities;-24082022
Optional Attachment-(1)-24082022
CERTIFICATE OF INCORPORATION-20220413