Company Information

CIN
Status
Date of Incorporation
03 November 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bal Raj Varma
Bal Raj Varma
Director/Designated Partner
about 1 year ago
Rajeev Verma
Rajeev Verma
Director/Designated Partner
over 1 year ago
Kartik Verma
Kartik Verma
Director/Designated Partner
over 1 year ago

Past Directors

Michael James Pelzer
Michael James Pelzer
Additional Director
about 13 years ago
Sanjay Adhikari
Sanjay Adhikari
Director
about 13 years ago
Alka Verma
Alka Verma
Director
about 13 years ago

Documents

Form DPT-3-06012021-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-12072019
Form DPT-3-01072019-signed
Notice of resignation;-08042019
Evidence of cessation;-08042019
Form DIR-12-08042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-02102018_signed
Notice of resignation;-31082018
Evidence of cessation;-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-02122016_signed