Company Information

CIN
Status
Date of Incorporation
06 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
11,205,880
Authorised Capital
20,000,000

Directors

Sunit Kumar Arya
Sunit Kumar Arya
Director/Designated Partner
about 6 years ago
Govinda Raju
Govinda Raju
Director/Designated Partner
almost 7 years ago

Past Directors

Gurmeet Kaur
Gurmeet Kaur
Director
over 7 years ago
Sandeep Pandey
Sandeep Pandey
Managing Director
over 9 years ago
Nikhil Rajan Jaisinghani
Nikhil Rajan Jaisinghani
Director
almost 10 years ago
Brian Michael Shaad
Brian Michael Shaad
Director
over 15 years ago

Registered Trademarks

Mera Gao Power With Device Mera Gao Micro Grid Power

[Class : 11] Solar Lighting Systems, Solar Led Light, Solar Powered Lights And Fixtures, Solar Power Lamps And Outdoor Solar Lights Included In Class 11.

Charges

0
10 March 2014
Jain Sons Finlease Limited
50 Lak
10 March 2014
Jain Sons Finlease Limited
0
10 March 2014
Jain Sons Finlease Limited
0
10 March 2014
Jain Sons Finlease Limited
0

Documents

Form DPT-3-02112020-signed
Form GNL-2-25062020-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07052020
Optional Attachment-(2)-07052020
Optional Attachment-(1)-07052020
Form PAS-3-04052020_signed
Form MGT-14-04052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052020
Complete record of private placement offers and acceptances in Form PAS-5.-04052020
Optional Attachment-(1)-04052020
Copy of Board or Shareholders? resolution-04052020
Form PAS-3-05032020_signed
Form GNL-2-19022020-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-14022020
Optional Attachment-(1)-14022020
Optional Attachment-(2)-14022020
Complete record of private placement offers and acceptances in Form PAS-5.-11022020
Copy of Board or Shareholders? resolution-11022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11022020
Form SH-7-07022020-signed
Form MGT-14-07022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020
Copy of the resolution for alteration of capital;-31012020
Altered memorandum of assciation;-31012020
Form AOC-5-15012020-signed
Copy of board resolution-10012020
-10012020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed