Company Information

CIN
Status
Date of Incorporation
16 December 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Solar Energy Genration
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

Gaurav Singhal
Gaurav Singhal
Director/Designated Partner
over 1 year ago
Ritu Garg
Ritu Garg
Director/Designated Partner
over 1 year ago
Amulya Charan
Amulya Charan
Director/Designated Partner
over 1 year ago
Mayank Garg
Mayank Garg
Director/Designated Partner
about 11 years ago

Past Directors

Satyadev Singh
Satyadev Singh
Director
over 2 years ago

Registered Trademarks

Venerate Solutions With Device Of... Venerate Solutions

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122020
Supplementary or Test audit report under section 143-27122020
Form AOC - 4 CFS-27122020_signed
Form DPT-3-24122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter of extension of financial year or AGM-24122020
Approval letter for extension of AGM;-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form DPT-3-06082020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Supplementary or Test audit report under section 143-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Form AOC - 4 CFS-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-28062019
Copy of the intimation sent by company-10062019