Company Information
CIN
Status
Date of Incorporation
14 July 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Santosh Kumar Sah
Director/Designated Partner
over 6 years ago
over 6 years ago
Ravi Lodha
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Sanjay Varshney
Additional Director
almost 12 years ago
almost 12 years ago
Anjul Kumar
Director
over 12 years ago
over 12 years ago
Ayush .
Director
over 12 years ago
over 12 years ago
Documents
Evidence of cessation;-25092018
Form DIR-12-25092018_signed
Notice of resignation;-25092018
Form DIR-12-11092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Optional Attachment-(1)-10092018
Optional Attachment-(2)-10092018
Optional Attachment-(3)-10092018
Form MGT-7-06112017_signed
List of share holders, debenture holders;-04112017
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Optional Attachment-(1)-28102017
Optional Attachment-(2)-28102017
Form AOC-4-02022017_signed
Form MGT-7-02022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Directors report as per section 134(3)-30012017
Optional Attachment-(2)-30012017
Optional Attachment-(1)-30012017
List of share holders, debenture holders;-30012017
Form MGT-7-280116.OCT
Form AOC-4-020116.OCT
Form GNL.2-301114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-031014.PDF