Company Information

CIN
Status
Date of Incorporation
10 March 2005
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Kumar Singh
Subhash Kumar Singh
Director/Designated Partner
over 1 year ago
Nidhi Singh
Nidhi Singh
Director/Designated Partner
over 1 year ago

Past Directors

Subodh Kumar
Subodh Kumar
Director
over 3 years ago
Rishi Prakash Mishra
Rishi Prakash Mishra
Director
almost 20 years ago
Prem Prakash Mishra
Prem Prakash Mishra
Director
almost 20 years ago
Meera Mishra
Meera Mishra
Director
almost 20 years ago

Registered Trademarks

Energy Guru Energyguru

[Class : 35] Business Assistance, Advisory, Consultancy, Planning, Analysis, Management, Organisation, Prodcurement, Design & Operation Services For Energy Products In Electric Energy Industry Renewable Energy Industry Including Import, Export, Marketing, Promotion, Retail/Turnkey Solutions; Energy Efficiency, Energy Auditing Energy Management, Energy Price Comparision, Ener...

Documents

Form MGT-14-21052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190521
Optional Attachment-(1)-30042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Altered memorandum of association-30042019
Altered articles of association-30042019
Form ADT-1-03042019_signed
Copy of resolution passed by the company-28032019
-28032019
Copy of written consent given by auditor-28032019
Copy of the intimation sent by company-28032019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-24052018_signed
Form MGT-7-24052018_signed
Directors report as per section 134(3)-22052018
List of share holders, debenture holders;-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Form AOC-4-05112017_signed
Form MGT-7-05112017_signed
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form66-101114 for the FY ending on-310313.OCT
FormSchV-081114 for the FY ending on-310313.OCT