Company Information

CIN
Status
Date of Incorporation
13 July 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
15,277,500
Authorised Capital
25,300,000

Directors

Vanita Saraf
Vanita Saraf
Director/Designated Partner
about 2 years ago
Raghav Chandra
Raghav Chandra
Director/Designated Partner
almost 3 years ago
Amit Kumar Modi
Amit Kumar Modi
Director
almost 23 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-3-13112020_signed
Form DPT-3-18092020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24012020
Supplementary or Test audit report under section 143-24012020
Form AOC - 4 CFS-24012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form ADT-1-11102019_signed
-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form CHG-4-27092019_signed
Letter of the charge holder stating that the amount has been satisfied-25092019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Optional Attachment-(2)-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21012019
Supplementary or Test audit report under section 143-21012019
Form AOC - 4 CFS-21012019_signed
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed