Company Information

CIN
Status
Date of Incorporation
29 July 2003
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,050,000
Authorised Capital
19,100,000

Directors

Vanita Saraf
Vanita Saraf
Director/Designated Partner
about 2 years ago
Vibhav Saraf
Vibhav Saraf
Director/Designated Partner
almost 3 years ago
Amit Kumar Modi
Amit Kumar Modi
Director
over 22 years ago

Past Directors

Vineet Vithaldas Saraf
Vineet Vithaldas Saraf
Director
about 15 years ago

Charges

0
25 June 2015
Tata Cleantech Capital Limited
24 Crore
25 June 2015
Tata Cleantech Capital Limited
0
25 June 2015
Tata Cleantech Capital Limited
0
25 June 2015
Tata Cleantech Capital Limited
0

Documents

Form DPT-3-16092020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15012020
Supplementary or Test audit report under section 143-15012020
Form AOC - 4 CFS-15012020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form CHG-4-27092019_signed
Letter of the charge holder stating that the amount has been satisfied-25092019
Form DPT-3-29072019-signed
Form ADT-1-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Copy of the intimation sent by company-09102018
Optional Attachment-(1)-09102018
List of share holders, debenture holders;-09102018
Copy of written consent given by auditor-09102018
Directors report as per section 134(3)-09102018
Copy of resolution passed by the company-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed