Company Information
CIN
Status
Date of Incorporation
20 June 2005
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
288,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Aruna Singh
Director/Designated Partner
over 5 years ago
over 5 years ago
Sandeep Chaudhry
Director/Designated Partner
over 5 years ago
over 5 years ago
Chaitanya Surya
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Tanvir .
Director
almost 7 years ago
almost 7 years ago
Charges
13 February 2008
State Bank Of Travancore
25 Lak
07 January 2023
Hdfc Bank Limited
0
13 February 2008
State Bank Of Travancore
0
07 January 2023
Hdfc Bank Limited
0
13 February 2008
State Bank Of Travancore
0
07 January 2023
Hdfc Bank Limited
0
13 February 2008
State Bank Of Travancore
0
Documents
Form DPT-3-16112020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form ADT-1-07122019_signed
Copy of written consent given by auditor-07122019
Copy of the intimation sent by company-07122019
Copy of resolution passed by the company-07122019
Form AOC-4-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30072019
Interest in other entities;-10072019
Form DIR-12-10072019_signed
Declaration by first director-10072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of board resolution authorizing giving of notice-03042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-20032018_signed