Company Information
CIN
Status
Date of Incorporation
21 September 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 November 2022
Paid Up Capital
810,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gunjan Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Deependra Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajat Malhan
Director/Designated Partner
about 3 years ago
about 3 years ago
Shiv Vikram Khemka
Beneficial Owner
over 5 years ago
over 5 years ago
Ajay Kumar Goel
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Deepak Mehta
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 9] Solar Energy Collectors For Electricity Generation; Photovoltaic Apparatus For Converting Solar Radiation To Electrical Energy; Photographic, Cinematographic, Signalling, Weighing, Measuring, Checking (Supervision) Apparatus And Instruments; Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accu...
Documents
Form DIR-12-06112020_signed
Notice of resignation;-05112020
Evidence of cessation;-05112020
Form DPT-3-07092020-signed
Form PAS-3-13122019_signed
Copy of Board or Shareholders? resolution-13122019
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.-13122019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Form DPT-3-27062019
Form INC-22-21042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20042019
Form AOC-5-01122018-signed
Copy of board resolution-19112018
Form DIR-12-19112018_signed
Evidence of cessation;-19112018