Company Information
CIN
Status
Date of Incorporation
06 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Nand Kishore Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Akarsh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Gazal Dandia
Director
over 4 years ago
over 4 years ago
Priyank Agrawal
Additional Director
over 9 years ago
over 9 years ago
Darshan Lal Gupta
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 37] Installation And Maintenance Of Solar Thermal Installations, Installation Of Solar Powered Systems, Installation Of Solar Heating System, Construction Of Utility Solar Installations, Installation Of Residential Solar Panel Power Systems, Maintenance And Repair Of Solar Thermal Installations, Maintenance And Repair Of Solar Power Installations, Maintenance And Re...
[Class : 9] Solar Panels, Solar Panel Arrays, Solar Cell Panels, Solar Panels For Electricity Generation, Solar Panels For The Production Of Electricity, Portable Solar Panels For Generating Electricity, Solar Cell Plates,Solar Battery Chargers, Automatic Solar Tracking Sensors, Solar Batteries For Industrial Use, Photo Voltaic Apparatus And Installations For Generating Sola...
[Class : 9] Solar Panels, Solar Batteries, Solar Battery Chargers, Solar Panel Arrays, Solar Powered Battery Chargers, Solar Cell Plates, Photovoltaic Solar Modules, Inverters Used In Solar Power Generation,Portable Solar Panels For Generating Electricity, Solar Panels For The Production Of Electricity Solar Acdb, Dcdb
Charges
31 January 2018
Vijaya Bank
4 Crore
12 January 2021
Housing Development Finance Corporation Limited
55 Lak
24 June 2020
Bank Of Baroda
52 Lak
09 December 2021
Others
0
09 December 2021
Others
0
24 June 2020
Others
0
12 January 2021
Others
0
31 January 2018
Vijaya Bank
0
09 December 2021
Others
0
09 December 2021
Others
0
24 June 2020
Others
0
12 January 2021
Others
0
31 January 2018
Vijaya Bank
0
09 December 2021
Others
0
09 December 2021
Others
0
24 June 2020
Others
0
12 January 2021
Others
0
31 January 2018
Vijaya Bank
0
Documents
Form DPT-3-15122020_signed
Form DPT-3-23112020-signed
Form CHG-1-09102020_signed
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Instrument(s) of creation or modification of charge;-28092020
Form MGT-14-12032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200312
Optional Attachment-(2)-07032020
Optional Attachment-(1)-07032020
Altered memorandum of association-07032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Optional Attachment-(1)-17122019
Form DPT-3-25092019
Form PAS-3-12032019_signed
Copy of Board or Shareholders? resolution-12032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12032019
Form AOC-4-17012019-signed
List of share holders, debenture holders;-12012019
Form MGT-7-12012019_signed
Directors report as per section 134(3)-10012019
Optional Attachment-(1)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form CHG-1-07082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180807
