Company Information

CIN
Status
Date of Incorporation
19 June 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Geetanjali Mehra
Geetanjali Mehra
Director/Designated Partner
about 2 years ago
Parth Bandhu Goel
Parth Bandhu Goel
Director/Designated Partner
over 2 years ago
Vishesh Kumar
Vishesh Kumar
Director/Designated Partner
almost 4 years ago

Patents

A Central Controller, Method And System For Controlling Charging Of Electric Vehicles

A central controller, its method and a system for controlling charging of plurality of electric vehicles are described in the present disclosure. The system comprises plurality of charging terminals, a user input receiving interface, and the central controller. The plurality of charging terminals are configure...

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122022
Directors report as per section 134(3)-27122022
Optional Attachment-(1)-27122022
Optional Attachment-(2)-27122022
Form ADT-1-28122022
Copy of resolution passed by the company-28122022
Copy of the intimation sent by company-28122022
Copy of written consent given by auditor-28122022
List of Directors;-27122022
List of share holders, debenture holders;-27122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022022
Form DIR-12-17022022_signed
Notice of resignation;-17022022
Optional Attachment-(1)-17022022
Optional Attachment-(2)-17022022
Optional Attachment-(3)-17022022
Evidence of cessation;-17022022
Form ADT-1-21072021_signed
Form INC-20A-20072021_signed
Optional Attachment-(1)-20072021
Copy of written consent given by auditor-20072021
Copy of resolution passed by the company-20072021
-20072021
CERTIFICATE OF INCORPORATION-20210619
Form SPICe AOA (INC-34)-17062021
Form SPICe MOA (INC-33)-17062021