Company Information

CIN
Status
Date of Incorporation
16 February 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Bio-Gas Energy Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuradha Chawla
Anuradha Chawla
Director/Designated Partner
over 1 year ago
Rajesh Chawla
Rajesh Chawla
Director/Designated Partner
over 1 year ago
Divya Chawla
Divya Chawla
Director/Designated Partner
over 7 years ago

Past Directors

Arjun Dass Chawla
Arjun Dass Chawla
Director
over 23 years ago

Charges

11 Crore
11 August 2021
Icici Bank Limited
11 Crore
11 August 2021
Others
0
11 August 2021
Others
0
11 August 2021
Others
0

Documents

Form MGT-7-15122019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form DIR-12-04022019_signed
Optional Attachment-(1)-02022019
Evidence of cessation;-02022019
Declaration by first director-02022019
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-03012019_signed
Form PAS-3-16062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13062018
Copy of Board or Shareholders? resolution-13062018
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Letter of appointment;-12092017
Optional Attachment-(1)-12092017
Optional Attachment-(2)-12092017
Declaration by first director-12092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092017