Company Information

CIN
Status
Date of Incorporation
31 October 2012
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
29 September 2023
Paid Up Capital
49,500,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nitin Kaushik
Nitin Kaushik
Director/Designated Partner
over 1 year ago
Puneet Kumar Mohlay
Puneet Kumar Mohlay
Director/Designated Partner
almost 2 years ago
Sunita Devi
Sunita Devi
Director/Designated Partner
over 3 years ago
Rekha Kaushik
Rekha Kaushik
Director/Designated Partner
over 3 years ago
Sunita Devi
Sunita Devi
Director/Designated Partner
over 3 years ago
Vinod Mittal
Vinod Mittal
Director
over 10 years ago
Sweety Sharma
Sweety Sharma
Individual Promoter
about 11 years ago

Past Directors

Asha Mittal
Asha Mittal
Director
almost 11 years ago
Puneet Singal
Puneet Singal
Director
over 12 years ago
Jagdish Parshad Singal
Jagdish Parshad Singal
Director
over 12 years ago
Ishwar Chand
Ishwar Chand
Director
over 12 years ago

Charges

22 Crore
30 September 2015
Tamilnad Mercantile Bank Limited
19 Crore
12 December 2014
Tourism Finance Corporation Of India Limited
9 Crore
11 February 2022
Hdfc Bank Limited
2 Crore
31 March 2023
Hdfc Bank Limited
0
11 February 2022
Hdfc Bank Limited
0
30 September 2015
Tamilnad Mercantile Bank Limited
0
12 December 2014
Tourism Finance Corporation Of India Limited
0
31 March 2023
Hdfc Bank Limited
0
11 February 2022
Hdfc Bank Limited
0
30 September 2015
Tamilnad Mercantile Bank Limited
0
12 December 2014
Tourism Finance Corporation Of India Limited
0
29 November 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
11 February 2022
Hdfc Bank Limited
0
30 September 2015
Tamilnad Mercantile Bank Limited
0
12 December 2014
Tourism Finance Corporation Of India Limited
0

Documents

Form DPT-3-30122020-signed
Form DPT-3-23112020-signed
Optional Attachment-(2)-07082020
Optional Attachment-(1)-07082020
List of share holders, debenture holders;-07082020
Form MGT-7-07082020_signed
Directors report as per section 134(3)-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Form AOC-4-04082020_signed
Form ADT-1-26112019_signed
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-18092019
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-14-22042019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019