Company Information
CIN
Status
Date of Incorporation
26 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,080,000
Authorised Capital
12,000,000
Directors
Poonam Dhananjay Gupta
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Dhananjay Kedarnath Gupta
Additional Director
over 7 years ago
over 7 years ago
Parmanand Mathradas Jaisingh
Additional Director
almost 8 years ago
almost 8 years ago
Radhika Swapnil Baokar
Director
about 9 years ago
about 9 years ago
Swapnil Sudhir Baokar
Additional Director
over 13 years ago
over 13 years ago
Rajagopalan Srikanth Krishna .
Additional Director
about 14 years ago
about 14 years ago
Patents
The present invention provides a device and a system that enable power utilities to make informed decisions and a method thereof. The system provides a platform for load forecasting network planning and optimization power procurement planning and analysis Generation schedule recommendation Invoice generation and...
Registered Trademarks
[Class : 9] Software Platform And Computer Hardware For Load Forecasting, Network Planning And Optimization, Power Procurement Planning And Analysis, Generation Schedule Recommendation, Invoice Generation And Billing Reconciliation, Holistic Scenario Analysis, Portfolio Optimization
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 : 42] Consultancy In The Field Of Computer Hardware, Computer Programming, Programming Of Energy Management Software, Computer Software Consultancy, Computer Software Design, Installation And Maintenance Of Computer Software, Updating Of Computer Software, Computer System Design, Computer Systems Analysis, Consultancy In The Field Of Energy Saving, Technical Project S...
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 : 40] Consultancy Services With Respect To Generation Of Electrical Power
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.
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Documents
Supplementary or Test audit report under section 143-26122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122020
List of share holders, debenture holders;-26122020
Form AOC - 4 CFS-26122020
Form MGT-7-26122020_signed
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Statement of Subsidiaries as per section 129 - Form AOC-1-25122020
Optional attachment(s) - if any-25122020
Form AOC-4 additional attachment-25122020_signed
Form AOC-4-25122020_signed
Form DIR-11-21122020_signed
Optional Attachment-(1)-20122020
Notice of resignation filed with the company-20122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122020
Form DIR-12-20122020_signed
Proof of dispatch-20122020
Evidence of cessation;-20122020
Notice of resignation;-20122020
Acknowledgement received from company-20122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-08122020
Form 66-08122020_signed
Form DPT-3-24112020-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
