Company Information

CIN
Status
Date of Incorporation
21 June 2010
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
18 September 2023
Paid Up Capital
16,998,510
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deependra Agarwal
Deependra Agarwal
Director/Designated Partner
almost 2 years ago
Vinod Kawatra
Vinod Kawatra
Director/Designated Partner
over 3 years ago
Rajat Malhan
Rajat Malhan
Director/Designated Partner
over 3 years ago
Ashish Agrawal
Ashish Agrawal
Director
over 5 years ago
Ajay Kumar Goel
Ajay Kumar Goel
Director
about 6 years ago
Anunay Shahi
Anunay Shahi
Director
over 7 years ago
Gopalan Pashupathy Shankar
Gopalan Pashupathy Shankar
Nominee Director
about 14 years ago

Past Directors

Venkittu Sundaram
Venkittu Sundaram
Additional Director
about 14 years ago
Pankaj Sehgal
Pankaj Sehgal
Director
over 14 years ago
Deepak Mehta
Deepak Mehta
Director
over 14 years ago

Charges

0
12 July 2017
Axis Trustee Services Limited
54 Crore
18 October 2016
L&t Infra Debt Fund Limited
54 Crore
18 October 2016
Others
0
12 July 2017
Others
0
18 October 2016
Others
0
12 July 2017
Others
0
18 October 2016
Others
0
12 July 2017
Others
0

Documents

Form DIR-12-19112020_signed
Evidence of cessation;-17112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Notice of resignation;-17112020
Interest in other entities;-17112020
Form MGT-7-27092020_signed
Form MGT-7-27092020_signed
List of share holders, debenture holders;-24092020
Optional Attachment-(1)-24092020
Supplementary or Test audit report under section 143-23092020
Statement of Subsidiaries as per section 129 - Form AOC-1-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23092020
Form AOC-4-23092020_signed
Form AOC - 4 CFS-23092020
Form AOC-5-04092020-signed
Form DIR-12-03092020_signed
Copy of board resolution-02092020
Notice of resignation;-02092020
Evidence of cessation;-02092020
Form INC-28-06082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27072020
Form DIR-11-27072020_signed
Proof of dispatch-25072020
Notice of resignation filed with the company-25072020
Acknowledgement received from company-25072020
List of share holders, debenture holders;-09082019
Form MGT-7-09082019_signed