Company Information
CIN
Status
Date of Incorporation
27 January 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Shweta Dev Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Shashi Garg
Director/Designated Partner
over 4 years ago
over 4 years ago
Ramakant Vij
Additional Director
about 7 years ago
about 7 years ago
Registered Trademarks
[Class : 16] Newsletters, Articles And Magazines Related To Energ Y & Infrastructure[Class : 35] Providing Consultancy Concerning Energy Management[Class : 41] Conducting And Arranging Of Conferences[Class : 42] Providing Research & Consultancy Pertaining To Energy/Energy" Saving And Energy Management.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] Newsletters And Articles[Class : 35] Providing Consultancy Concerning Energy Management[Class : 41] Conducting And Arranging Of Conferences[Class : 42] Providing Consultancy Pertaining To Energy/Energy Saving
Charges
16 October 2019
Oriental Bank Of Commerce
4 Crore
22 December 2010
Small Industries Development Bank Of India
5 Crore
28 June 2023
Others
0
16 October 2019
Others
0
22 December 2010
Small Industries Development Bank Of India
0
28 June 2023
Others
0
16 October 2019
Others
0
22 December 2010
Small Industries Development Bank Of India
0
28 June 2023
Others
0
16 October 2019
Others
0
22 December 2010
Small Industries Development Bank Of India
0
Documents
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form ADT-1-17102020_signed
Optional Attachment-(1)-16102020
Copy of resolution passed by the company-16102020
Copy of the intimation sent by company-16102020
Copy of written consent given by auditor-16102020
Form ADT-3-12102020_signed
Form ADT-1-12102020_signed
Copy of written consent given by auditor-12102020
Resignation letter-12102020
Copy of the intimation sent by company-12102020
Copy of resolution passed by the company-12102020
Form DPT-3-08102020-signed
Form CHG-1-11112019_signed
Instrument(s) of creation or modification of charge;-11112019
Optional Attachment-(1)-11112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191111
Form ADT-1-18092019_signed
Copy of the intimation sent by company-18092019
Copy of resolution passed by the company-18092019
Copy of written consent given by auditor-18092019
Optional Attachment-(1)-18092019
Form ADT-3-14092019_signed
Resignation letter-14092019
Form DPT-3-29062019
Form DIR-12-08062019_signed
