Company Information
CIN
Status
Date of Incorporation
09 July 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
356,255,350
Authorised Capital
365,000,000
Directors
Rajeev Arora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arun Kumar Mishra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Moravaneni Venkataramana Murthy
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Ajay Prakash Shrivastava
Whole Time Director
about 11 years ago
about 11 years ago
Surinder Kumar Kaila
Director
about 13 years ago
about 13 years ago
Rudrapatna Narayanswamy Sreenath
Director
over 17 years ago
over 17 years ago
Narendra Kumar Bansal
Nominee Director
almost 24 years ago
almost 24 years ago
Rajesh Srivastava
Director
over 26 years ago
over 26 years ago
Patents
The present subject matter provides a system for characterization of gases and material for Chemical Vapour Deposition of Polysilicon, comprising a poly test reactor having a reaction chamber, a pair electrodes disposed in said reactor, at least an electrical and heat conducting pin mounted on said electrodes, to fo...
Registered Trademarks
[Class : 11] Solar Lantern, Solar Himelighting System , Solar Street Lighting System, Apparatus For Solar Lighting System
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 : 11] Solar Lantern, Solar Himelight Ing System, Solar Street Lighting System, Apparatus For Solar Lighting System
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 : 11] Manufacturing & Sales Of Solar Lighting System Including Apparatus For Solar Lighting System, Solar Water Heating System, Solar Stem Generating Systems, Solar Cooker, Solar Dryer.
Charges
10 March 2004
State Bank Of India
13 Crore
18 December 2008
Orix Auto Infrastructure Services Limited
4 Crore
28 August 2001
India Renebwale Energy
5 Crore
18 December 2008
Orix Auto Infrastructure Services Limited
0
10 March 2004
State Bank Of India
0
28 August 2001
India Renebwale Energy
0
18 December 2008
Orix Auto Infrastructure Services Limited
0
10 March 2004
State Bank Of India
0
28 August 2001
India Renebwale Energy
0
18 December 2008
Orix Auto Infrastructure Services Limited
0
10 March 2004
State Bank Of India
0
28 August 2001
India Renebwale Energy
0
18 December 2008
Orix Auto Infrastructure Services Limited
0
10 March 2004
State Bank Of India
0
28 August 2001
India Renebwale Energy
0
18 December 2008
Orix Auto Infrastructure Services Limited
0
10 March 2004
State Bank Of India
0
28 August 2001
India Renebwale Energy
0
Documents
Form INC-28-28022018-signed
Optional Attachment-(1)-17112017
Copy of court order or NCLT or CLB or order by any other competent authority.-17112017
Optional Attachment-(2)-17112017
Form INC-28-15112017-signed
Optional Attachment-(2)-11112017
Optional Attachment-(1)-11112017
Copy of court order or NCLT or CLB or order by any other competent authority.-11112017
Copy of court order or NCLT or CLB or order by any other competent authority.-27102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102017
Interest in other entities;-06102017
Letter of appointment;-06102017
Form DIR-12-06102017_signed
Evidence of cessation;-13092017
Notice of resignation;-13092017
Form DIR-12-13092017
Evidence of cessation;-17042017
Notice of resignation;-17042017
Form DIR-12-17042017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31032017
Optional Attachment-(1)-31032017
Optional Attachment-(2)-31032017
XBRL document in respect Consolidated financial statement-31032017
Form AOC-4(XBRL)-31032017_signed
Form MGT-7-22022017_signed
Copy of MGT-8-13022017
List of share holders, debenture holders;-13022017
Form INC-22-03112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112016
Copies of the utility bills as mentioned above (not older than two months)-03112016
