Company Information
CIN
Status
Date of Incorporation
25 July 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
69,437,500
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Ailawadi
Director/Designated Partner
12 months ago
12 months ago
Komal Kalsi
Director/Designated Partner
over 1 year ago
over 1 year ago
Sumeet Singh Kalsi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amresh Khosla
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Manohar Govind Raoot
Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 42] Design & Development Of Computer Hardware & Software, Power Monitoring & Energy Efficiency Analysis, Energy Efficiency Project Management, Data & It Services Management Being Included In Class 42.
[Class : 42] Design & Development Of Computer Hardware & Software, Power Monitoring & Energy Efficiency Analysis, Energy Efficiency Project Management, Data & It Services Management Being Included In Class 42.
Charges
06 May 2019
Deutsche Bank Ag
2 Crore
28 March 2023
Axis Bank Limited
6 Crore
13 January 2023
State Bank Of India
6 Crore
28 March 2023
Axis Bank Limited
0
13 January 2023
State Bank Of India
0
06 May 2019
Others
0
28 March 2023
Axis Bank Limited
0
13 January 2023
State Bank Of India
0
06 May 2019
Others
0
28 March 2023
Axis Bank Limited
0
13 January 2023
State Bank Of India
0
06 May 2019
Others
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form PAS-6-07112020_signed
Form MGT-14-05112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Altered memorandum of association-05112020
Altered articles of association-05112020
Form PAS-6-05092020_signed
Form DPT-3-27082020-signed
Form INC-22-06032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032020
Copy of board resolution authorizing giving of notice-06032020
Copies of the utility bills as mentioned above (not older than two months)-06032020
Form DIR-12-22022020_signed
Optional Attachment-(2)-22022020
Optional Attachment-(1)-22022020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Optional Attachment-(1)-21122019
Form DIR-12-21122019
Optional Attachment-(2)-21122019
Evidence of cessation;-21122019
Form AOC-4(XBRL)-12122019_signed
XBRL document in respect Consolidated financial statement-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019