Company Information

CIN
Status
Date of Incorporation
05 September 2012
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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
510,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rekha Jha
Rekha Jha
Director/Designated Partner
over 8 years ago
Kalpana Jha
Kalpana Jha
Director/Designated Partner
over 8 years ago
Shishir Mohan Kumar
Shishir Mohan Kumar
Director/Designated Partner
almost 10 years ago

Past Directors

Sudhir Kumar
Sudhir Kumar
Director
over 12 years ago
Samrendra Mohan Kumar
Samrendra Mohan Kumar
Director
over 12 years ago
Biju Balakrishnan
Biju Balakrishnan
Director
over 12 years ago

Documents

Form DIR-12-20112016_signed
List of share holders, debenture holders;-19112016
Optional Attachment-(1)-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
Form AOC-4-16112016_signed
Form ADT-1-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Copy of resolution passed by the company-15112016
Copy of the intimation sent by company-15112016
Copy of written consent given by auditor-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Form AOC-4-15112016_signed
Form MGT-7-15112016_signed
Form DIR-12-080715.OCT
Declaration of the appointee Director- in Form DIR-2-080715.PDF
Form DIR-11-080715.OCT
Evidence of cessation-080715.PDF
Declaration of the appointee Director- in Form DIR-2-080715.PDF
Optional Attachment 1-080715.PDF
Form DIR-12-080715-090515.PDF
Consent Managing director-230515.PDF
Copy of Board Resolution-230515.PDF
Form GNL-4-230515 in respect of Form MR-1-060515.PDF
Member resolution-230515.PDF
Form DIR-12-140515.OCT
Form MGT-14-140515.OCT
Form DIR-11-150515.OCT