Company Information

CIN
Status
Date of Incorporation
07 June 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
736,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Chander Kumar
Suresh Chander Kumar
Director/Designated Partner
about 5 years ago
Kamal Khandelwal .
Kamal Khandelwal .
Director/Designated Partner
over 7 years ago
Abhay Kumar Singh
Abhay Kumar Singh
Director/Designated Partner
almost 8 years ago
Rohit Bhatia
Rohit Bhatia
Director
over 12 years ago
Prem Kumar Jha
Prem Kumar Jha
Director
over 12 years ago
Subhash Chand
Subhash Chand
Director
over 13 years ago
Kamall Ahuja
Kamall Ahuja
Director
over 13 years ago

Past Directors

Jasjeet Singh
Jasjeet Singh
Additional Director
almost 8 years ago
Puneet Kumar Pandey
Puneet Kumar Pandey
Additional Director
almost 8 years ago

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form MGT-14-03082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019
Optional Attachment-(1)-29072019
Form ADT-1-17012019_signed
Form MGT-7-13012019_signed
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Form AOC-4-28122018_signed
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form ADT-1-08122018_signed
Copy of the intimation sent by company-27112018
Copy of resolution passed by the company-27112018
Copy of written consent given by auditor-27112018
Form AOC-4-30062018_signed
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form MGT-7-29062018_signed