Company Information

CIN
Status
Date of Incorporation
05 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bharat Gupta
Bharat Gupta
Director/Designated Partner
almost 3 years ago
Raghav Gupta
Raghav Gupta
Director/Designated Partner
almost 3 years ago
Sameer Gupta
Sameer Gupta
Director/Designated Partner
almost 3 years ago
Sundeep Gupta
Sundeep Gupta
Individual Subscriber
almost 6 years ago

Past Directors

Pushpendra Kumar Bansal
Pushpendra Kumar Bansal
Director
over 8 years ago
Padmanaban Narayanaswamy
Padmanaban Narayanaswamy
Director
about 10 years ago
Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director
about 10 years ago

Charges

20 Crore
27 September 2017
Tata Cleantech Capital Limited
5 Crore
18 August 2017
Yes Bank Limited
14 Crore
20 September 2023
Others
0
27 September 2017
Tata Cleantech Capital Limited
0
18 August 2017
Yes Bank Limited
0
20 September 2023
Others
0
27 September 2017
Tata Cleantech Capital Limited
0
18 August 2017
Yes Bank Limited
0
20 September 2023
Others
0
27 September 2017
Tata Cleantech Capital Limited
0
18 August 2017
Yes Bank Limited
0

Documents

Form DPT-3-23122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201210
Form MGT-14-02122020-signed
Form DIR-12-17092020_signed
Evidence of cessation;-15092020
Notice of resignation;-15092020
Altered memorandum of association-20082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Altered memorandum of association-07082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Form DPT-3-11032020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Form DPT-3-24062019
Form INC-22-25042019_signed
Optional Attachment-(2)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25042019
Optional Attachment-(1)-25042019
Form MGT-6-15042019_signed
-10042019
Optional Attachment-(2)-19022019
Optional Attachment-(1)-19022019
Form CHG-1-19022019_signed