Company Information
CIN
Status
Date of Incorporation
25 May 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Bio-Gas Energy Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
339,300,000
Authorised Capital
341,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Navneet Vashishtha
Director/Designated Partner
about 1 year ago
about 1 year ago
Rajeev Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subodh Kumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Santosh Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Charul Jain
Manager/Secretary
almost 3 years ago
almost 3 years ago
Shrija Jain
Director
over 14 years ago
over 14 years ago
Past Directors
Ranjit Singh
Additional Director
over 3 years ago
over 3 years ago
Adesh Singh
Additional Director
over 3 years ago
over 3 years ago
Sunny Agarwal
Company Secretary
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 11] In Respect Of Room Fans, Ceiling Fans, Table Fans, Electric Fans, Portable Electric Fans, Radial Air Fans, Air Conditioning Fans, Fans For Hair Drying, Ventilating Fans For Domestic And Industrial Use Included In Class 11
[Class : 11] In Respect Of Room Fans, Ceiling Fans, Table Fans, Electric Fans, Portable Electric Fans, Radial Air Fans,Air Conditioning Fans, Fans For Hair Drying, Ventilating Fans For Domestic And Industrial Use Included In Class 11
[Class : 9] In Respect Of Static Energy Meters, Electricity Meters, Electricity Metering Apparatus, Detectors For Electric Meters Included In Class 09
Documents
Form DPT-3-15032021-signed
Form SH-7-06012021-signed
Form MGT-7-03012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Copy of the resolution for alteration of capital;-30122020
Altered memorandum of assciation;-30122020
Form MGT-14-27122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Altered memorandum of association-23122020
Form PAS-3-17122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15122020
Copy of Board or Shareholders? resolution-15122020
Form PAS-3-08122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04122020
Copy of Board or Shareholders? resolution-04122020
Form MSME FORM I-04112020_signed
Form PAS-3-09102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08102020
Copy of Board or Shareholders? resolution-08102020
Form PAS-3-01102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092020
Copy of Board or Shareholders? resolution-29092020
Form DPT-3-18092020-signed
Form PAS-3-18082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17082020
Copy of Board or Shareholders? resolution-17082020
Form PAS-3-18032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17032020
Copy of Board or Shareholders? resolution-17032020