Company Information

CIN
Status
Date of Incorporation
23 August 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Bio-Gas Energy Generation
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
18,000,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prashant Kumar
Prashant Kumar
Director/Designated Partner
about 1 year ago
Ginta Cimdina
Ginta Cimdina
Director/Designated Partner
over 1 year ago
Manoj Gupta
Manoj Gupta
Director/Designated Partner
almost 2 years ago
Ranabir Chakraborty
Ranabir Chakraborty
Director/Designated Partner
about 2 years ago
Sanjay Aggarwal
Sanjay Aggarwal
Director/Designated Partner
over 3 years ago

Documents

Form AOC-4-16032023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032023
Directors report as per section 134(3)-15032023
Optional Attachment-(1)-15032023
Optional Attachment-(2)-20022023
Optional Attachment-(1)-20022023
List of share holders, debenture holders;-20022023
List of Directors;-20022023
Form MGT-7A-20022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012023
Directors report as per section 134(3)-16012023
Form DIR-12-29122022
Optional Attachment-(1)-29122022
Form ADT-1-29122022
Copy of written consent given by auditor-29122022
Copy of resolution passed by the company-29122022
Form PAS-3-22072022_signed
Copy of Board or Shareholders? resolution-22072022
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.-22072022
Form MSME FORM I-22042022_signed
Form MGT-6-07032022
-07032022
Form MGT-6-17012022_signed
-17012022
Form AOC-5-22122021-signed
Form INC-20A-16122021_signed
-16122021
Copy of board resolution-16122021