Company Information

CIN
Status
Date of Incorporation
30 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
10,000,000

Directors

Balawant Joshi
Balawant Joshi
Director/Designated Partner
over 2 years ago
Ajit Hemant Pandit
Ajit Hemant Pandit
Director/Designated Partner
over 10 years ago
Venkataraman Subramanian .
Venkataraman Subramanian .
Director/Designated Partner
over 13 years ago
Jayanta Ray
Jayanta Ray
Director
almost 21 years ago
Deb Asish Mukherjee
Deb Asish Mukherjee
Director
about 21 years ago

Past Directors

Rathikant Jyotikanta Basu
Rathikant Jyotikanta Basu
Director
over 13 years ago
Devarati Mukherjee
Devarati Mukherjee
Director
over 13 years ago

Registered Trademarks

Watt Guru Enfragy Solutions India

[Class : 41] Electronic Publications (Downloadable), Publications (Electronic ) (Downloadable)

Documents

Form DPT-3-03022021-signed
Form AOC-5-14122020-signed
Copy of board resolution-10122020
Form INC-22-03102020_signed
Copies of the utility bills as mentioned above (not older than two months)-29092020
Optional Attachment-(1)-29092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092020
Copy of board resolution authorizing giving of notice-29092020
Form MSME FORM I-27072020_signed
Form DPT-3-06072020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form MSME FORM I-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form AOC-4-24102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Optional Attachment-(2)-26062019