Company Information

CIN
Status
Date of Incorporation
29 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nitin Kumar
Nitin Kumar
Director/Designated Partner
over 5 years ago
Anwar Rashid
Anwar Rashid
Director/Designated Partner
over 5 years ago
Aman Gupta
Aman Gupta
Director
over 12 years ago
Brojen Baruah
Brojen Baruah
Director
over 12 years ago

Past Directors

Pavel Borshch
Pavel Borshch
Director
over 8 years ago
Evgenii Bellendir
Evgenii Bellendir
Director
over 8 years ago
Alexander Fink
Alexander Fink
Director
over 8 years ago
Valeriy Lyapin
Valeriy Lyapin
Director
over 12 years ago
Roman Zorabyants
Roman Zorabyants
Director
over 12 years ago
Alexander Trishin
Alexander Trishin
Director
over 12 years ago

Documents

Form ADT-1-28062019_signed
Evidence of cessation;-21062019
Form DIR-12-21062019_signed
Notice of resignation;-21062019
Optional Attachment-(1)-21062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-17062019
Form DIR-12-17062019_signed
Evidence of cessation;-17062019
Notice of resignation;-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Form AOC-4-15062019_signed
List of share holders, debenture holders;-14062019
Form MGT-7-14062019_signed
Form ADT-3-12022019_signed
Resignation letter-05022019
Form MGT-7-02082018_signed
List of share holders, debenture holders;-01082018
Form AOC-4-23072018_signed
Optional Attachment-(1)-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Directors report as per section 134(3)-20072018
Form ADT-1-15072018_signed
Copy of resolution passed by the company-11072018