Company Information

CIN
Status
Date of Incorporation
19 October 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Kumar Tripathi
Pramod Kumar Tripathi
Director/Designated Partner
almost 6 years ago
Rajiv Charan Verma
Rajiv Charan Verma
Director/Designated Partner
almost 6 years ago
Nazia Sameer Siddiqui
Nazia Sameer Siddiqui
Additional Director
almost 7 years ago
Ashish Singhania
Ashish Singhania
Director
about 12 years ago
Kirti Singhania
Kirti Singhania
Director
about 12 years ago
Alok Singhania
Alok Singhania
Director
about 12 years ago

Past Directors

Anuvrat Sharma
Anuvrat Sharma
Additional Director
almost 7 years ago
Sunita .
Sunita .
Director
over 7 years ago
Joginder Grover
Joginder Grover
Director
over 7 years ago

Documents

Evidence of cessation;-14022020
Form DIR-12-14022020_signed
Notice of resignation;-14022020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-20052019_signed
Form DIR-12-29042019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form DIR-12-20022019_signed
Optional Attachment-(3)-13022019
Optional Attachment-(2)-13022019
Optional Attachment-(1)-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
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
Evidence of cessation;-14032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
Optional Attachment-(2)-14032018
Optional Attachment-(3)-14032018
Form DIR-12-14032018_signed