Company Information

CIN
Status
Date of Incorporation
02 January 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Solar Cookers, Air,Water Heating System
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Maurya
Vikas Maurya
Director/Designated Partner
almost 2 years ago
Sharda Prasad Maurya
Sharda Prasad Maurya
Director/Designated Partner
over 7 years ago

Past Directors

Parshant Kalra
Parshant Kalra
Director
about 12 years ago
Ankit Kumar
Ankit Kumar
Director
about 12 years ago

Charges

32 Lak
09 July 2021
Hdfc Bank Limited
32 Lak
09 July 2021
Hdfc Bank Limited
0
09 July 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-04012021_signed
Form ADT-3-23122020_signed
Resignation letter-23122020
Form INC-22-23102020_signed
Copies of the utility bills as mentioned above (not older than two months)-23102020
Copy of board resolution authorizing giving of notice-23102020
Optional Attachment-(1)-23102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102020
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
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
Optional Attachment-(1)-30112019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-12042019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Secretarial Audit Report-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-09042018_signed
Form MGT-7-09042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Directors report as per section 134(3)-06042018
List of share holders, debenture holders;-06042018
List of share holders, debenture holders;-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed