Company Information

CIN
Status
Date of Incorporation
15 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Narendra Dhayal
Narendra Dhayal
Director/Designated Partner
over 2 years ago
Nakul Sehgal
Nakul Sehgal
Director/Designated Partner
over 2 years ago

Past Directors

Sundeep Sharotri
Sundeep Sharotri
Director
over 15 years ago

Registered Trademarks

Beacon Energy Solutions Private Limited Beacon Energy Solutions

[Class : 9] Current Meters; Electric Current Meters; Meters For Measuring Electric Current; Gas Analysis Apparatus; Electrical Transformers; Meters For Measuring Electrical Resistance; Winding Wires [Electricity]; Metal Compression Testing Machines; Electrical Testing Equipment; Electrical Control, Testing And Monitoring Apparatus

Documents

Form DPT-3-23022021-signed
Form DPT-3-07082020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Evidence of cessation;-06092018
Optional Attachment-(2)-06092018
Form DIR-12-06092018_signed
Notice of resignation;-06092018
Optional Attachment-(1)-06092018
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-26112017