Company Information

CIN
Status
Date of Incorporation
17 February 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Bio-Gas Energy Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,747,050
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjit Gupta
Ranjit Gupta
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Bakliwal
Sanjay Kumar Bakliwal
Director
over 12 years ago
Murali Subramanian
Murali Subramanian
Director/Designated Partner
almost 15 years ago

Past Directors

Deepak Mawandia
Deepak Mawandia
Additional Director
almost 13 years ago
Gopinathpv .
Gopinathpv .
Director
almost 15 years ago

Charges

0
28 February 2014
Bank Of India
6 Crore
28 February 2014
Bank Of Baroda
6 Crore
22 February 2013
Bank Of India
38 Crore
22 February 2013
Bank Of Baroda
38 Crore
22 February 2013
Bank Of Baroda
0
28 February 2014
Bank Of India
0
28 February 2014
Bank Of Baroda
0
22 February 2013
Bank Of India
0
22 February 2013
Bank Of Baroda
0
28 February 2014
Bank Of India
0
28 February 2014
Bank Of Baroda
0
22 February 2013
Bank Of India
0
22 February 2013
Bank Of Baroda
0
28 February 2014
Bank Of India
0
28 February 2014
Bank Of Baroda
0
22 February 2013
Bank Of India
0

Documents

Form DPT-3-19122020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201115
Form CHG-4-15112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201115
Letter of the charge holder stating that the amount has been satisfied-13112020
Letter of the charge holder stating that the amount has been satisfied-23102020
Form CHG-4-23102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201023
Form AOC-5-10062020-signed
Copy of board resolution-06062020
Form MGT-14-09032020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-09032020
Directors report as per section 134(3)-09032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09032020
Supplementary or Test audit report under section 143-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Form AOC - 4 CFS-09032020_signed
Form AOC-4-09032020_signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form MGT-14-17062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190617
Copy of resolution passed by the company-05062019