Company Information
CIN
Status
Date of Incorporation
31 January 1990
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
3,970,000
Authorised Capital
50,000,000
Directors
Sayan Deb
Director/Designated Partner
over 2 years ago
over 2 years ago
Manan Kumar Deb
Director/Designated Partner
over 8 years ago
over 8 years ago
Vibhuti Jha
Director
about 21 years ago
about 21 years ago
Ghanshyam Das Agarwal
Director
about 21 years ago
about 21 years ago
Past Directors
Rajan Deb
Whole Time Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 42] Consultancy In The Field Of Energy Saving; Energy Auditing; Engineering; Software As A Service [Saa S]; Design And Development Of Computer Hardware And Software; Information Technology [It] Consulting Services; Computer Software Consultancy; Computer Programming; Computer Software Design; Installation Of Computer Software; Maintenance Of Computer Software; Renta...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Consultancy In The Field Of Energy Saving; Energy Auditing; Engineering; Software As A Service [Saa S]; Design And Development Of Computer Hardware And Software; Information Technology [It] Consulting Services; Computer Software Consultancy; Computer Programming; Computer Software Design; Installation Of Computer Software; Maintenance Of Computer Software; Renta...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
30 March 2012
Bajaj Finance Limited
3 Crore
19 November 2008
Idbi Bank Limited
2 Crore
20 July 2004
State Bank Of Indore
9 Lak
20 July 2004
State Bank Of Inodre
5 Lak
22 July 2004
State Bank Of Inodre
2 Lak
03 June 1999
State Bank Of Indore
5 Lak
25 May 1995
Indian Renewable Energy Development Agency Limited
0
03 June 1999
State Bank Of Indore
10 Lak
12 August 1994
State Bank Of Inodre
3 Lak
21 September 2020
Tata Capital Financial Services Limited
1 Crore
13 January 2023
Tata Capital Financial Services Limited
0
21 September 2020
Tata Capital Financial Services Limited
0
22 July 2004
State Bank Of Inodre
0
20 July 2004
State Bank Of Inodre
0
19 November 2008
Idbi Bank Limited
0
30 March 2012
Bajaj Finance Limited
0
25 May 1995
Indian Renewable Energy Development Agency Limited
0
03 June 1999
State Bank Of Indore
0
03 June 1999
State Bank Of Indore
0
12 August 1994
State Bank Of Inodre
0
20 July 2004
State Bank Of Indore
0
13 January 2023
Tata Capital Financial Services Limited
0
21 September 2020
Tata Capital Financial Services Limited
0
22 July 2004
State Bank Of Inodre
0
20 July 2004
State Bank Of Inodre
0
19 November 2008
Idbi Bank Limited
0
30 March 2012
Bajaj Finance Limited
0
25 May 1995
Indian Renewable Energy Development Agency Limited
0
03 June 1999
State Bank Of Indore
0
03 June 1999
State Bank Of Indore
0
12 August 1994
State Bank Of Inodre
0
20 July 2004
State Bank Of Indore
0
13 January 2023
Tata Capital Financial Services Limited
0
21 September 2020
Tata Capital Financial Services Limited
0
22 July 2004
State Bank Of Inodre
0
20 July 2004
State Bank Of Inodre
0
19 November 2008
Idbi Bank Limited
0
30 March 2012
Bajaj Finance Limited
0
25 May 1995
Indian Renewable Energy Development Agency Limited
0
03 June 1999
State Bank Of Indore
0
03 June 1999
State Bank Of Indore
0
12 August 1994
State Bank Of Inodre
0
20 July 2004
State Bank Of Indore
0
13 January 2023
Tata Capital Financial Services Limited
0
21 September 2020
Tata Capital Financial Services Limited
0
22 July 2004
State Bank Of Inodre
0
20 July 2004
State Bank Of Inodre
0
19 November 2008
Idbi Bank Limited
0
30 March 2012
Bajaj Finance Limited
0
25 May 1995
Indian Renewable Energy Development Agency Limited
0
03 June 1999
State Bank Of Indore
0
03 June 1999
State Bank Of Indore
0
12 August 1994
State Bank Of Inodre
0
20 July 2004
State Bank Of Indore
0
Documents
Form ADT-1-20102020_signed
Copy of resolution passed by the company-20102020
Copy of the intimation sent by company-20102020
Copy of written consent given by auditor-20102020
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Form AOC-4-25102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-18072019-signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form ADT-1-20102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Directors report as per section 134(3)-20102018
Optional Attachment-(2)-20102018
Copy of resolution passed by the company-20102018
Copy of written consent given by auditor-20102018
Optional Attachment-(1)-20102018
