Company Information

CIN
Status
Date of Incorporation
28 February 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Solar Energy Genration
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
52,780,000
Authorised Capital
110,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

James Varghese Abraham
James Varghese Abraham
Director/Designated Partner
almost 2 years ago
Kirandeep Singh
Kirandeep Singh
Director/Designated Partner
almost 2 years ago
Manish Jain
Manish Jain
Director/Designated Partner
almost 2 years ago
Anil Nayar
Anil Nayar
Director/Designated Partner
almost 2 years ago
Tanya Singhal
Tanya Singhal
Director/Designated Partner
about 2 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 8 years ago

Past Directors

Deepak Verma
Deepak Verma
Additional Director
about 12 years ago
Abhishek Saxena
Abhishek Saxena
Director
about 12 years ago
Saket Shukla
Saket Shukla
Director
about 12 years ago

Charges

55 Crore
18 July 2016
Ptc India Financial Services Limited
64 Crore
22 December 2015
Srei Infrastructure Finance Limited
45 Crore
03 February 2016
Srei Infrastructure Finance Limited
45 Crore
24 August 2022
Catalyst Trusteeship Limited
55 Crore
24 August 2022
Others
0
18 July 2016
Others
0
03 February 2016
Srei Infrastructure Finance Limited
0
22 December 2015
Srei Infrastructure Finance Limited
0
24 August 2022
Others
0
18 July 2016
Others
0
03 February 2016
Srei Infrastructure Finance Limited
0
22 December 2015
Srei Infrastructure Finance Limited
0
24 August 2022
Others
0
18 July 2016
Others
0
03 February 2016
Srei Infrastructure Finance Limited
0
22 December 2015
Srei Infrastructure Finance Limited
0
24 August 2022
Others
0
18 July 2016
Others
0
03 February 2016
Srei Infrastructure Finance Limited
0
22 December 2015
Srei Infrastructure Finance Limited
0
24 August 2022
Others
0
18 July 2016
Others
0
03 February 2016
Srei Infrastructure Finance Limited
0
22 December 2015
Srei Infrastructure Finance Limited
0
24 August 2022
Others
0
18 July 2016
Others
0
03 February 2016
Srei Infrastructure Finance Limited
0
22 December 2015
Srei Infrastructure Finance Limited
0

Documents

Form DPT-3-28102020-signed
Form MGT-14-29082020_signed
Optional Attachment-(1)-28082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082020
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-07122019_signed
Form AOC-4(XBRL)-07122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(2)-29112019
Form DPT-3-30062019
Form DIR-12-23052019_signed
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form MGT-14-15042019_signed
Optional Attachment-(1)-08042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Form MGT-7-04102018_signed
Optional Attachment-(1)-29092018
List of share holders, debenture holders;-29092018
Optional Attachment-(2)-29092018
Optional Attachment-(3)-28092018
Optional Attachment-(2)-28092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28092018
Optional Attachment-(1)-28092018
Form DIR-12-28092018_signed
Form AOC-4(XBRL)-28092018_signed
Form DIR-12-27092018_signed