Company Information
CIN
Status
Date of Incorporation
08 September 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Amit Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manoj Kumar
Director/Designated Partner
about 8 years ago
about 8 years ago
Anil Goyal
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Neeraj Kumar Sikri
Director
over 12 years ago
over 12 years ago
Deepak Gupta
Director
over 12 years ago
over 12 years ago
Puneet Goel
Director
over 13 years ago
over 13 years ago
Documents
Form DIR-12-29102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062017
Evidence of cessation;-17062017
Interest in other entities;-17062017
Letter of appointment;-17062017
Notice of resignation filed with the company-06122016
Form DIR-11-06122016_signed
Proof of dispatch-06122016
Form AOC-4-310116.OCT
Directors- report as per section 134-3--290116.PDF
Copy Of Financial Statements as per section 134-290116.PDF
Form MGT-7-280116.OCT
Form AOC-5-250116.PDF
Copy of Board Resolution-250116.PDF
Form MGT-14-200116.OCT
Copy of resolution-160116.PDF
Optional Attachment 1-160116.PDF
Form MGT-14-210215.OCT
Copy of resolution-210215.PDF
Form ADT-1-030215.OCT
Frm23ACA-121214 for the FY ending on-310314.OCT
Form23AC-121214 for the FY ending on-310314.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Optional Attachment 1-181014.PDF
Copy of resolution-181014.PDF
Form MGT-14-021014.OCT
Copy of resolution-180914.PDF
Form 23B for period 010413 to 310314-160913.OCT
FormSchV-241013 for the FY ending on-310313.OCT