Company Information
CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
3,888,700
Authorised Capital
5,500,000
Directors
Suneet Sachdeva
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Bhagwandas Taurani
Director/Designated Partner
over 13 years ago
over 13 years ago
Sankalp Arora
Director/Designated Partner
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Marketing, Import Export & Retail Store Services Related To Solar Panels, Solar Collectors For Heating, & Heat Collection Panels, Solar Lighting Units & Fixtures, Water Heaters & Cooling System, Parabolic Mirrors Designed For The Collection Of Solar Energy, Business Services, Namely Net...
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] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying Ventilating, Water Supply And Sanitary Purposes, Heating Systems For Residential And Commercial Buildings Comprised Of Boilers, Valves, Pipes, Manifolds, Solar Panels, Control Panel, Switches And Electrical Wire, All Sold As A Unit, Solar Collectors For Heating, Solar Heat Collecti...
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.
Documents
Form MGT-7-07012020_signed
Approval letter for extension of AGM;-31122019
List of share holders, debenture holders;-31122019
Form MSME FORM I-08062019_signed
Form AOC-4-10042019_signed
Form MGT-7-10042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Copy of MGT-8-05042019
Directors report as per section 134(3)-05042019
List of share holders, debenture holders;-05042019
Optional Attachment-(1)-05042019
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form MGT-7-091215.OCT
Form AOC-4-081115.OCT
Form ADT-1-181015.OCT
Form GNL.2-251114.OCT
Form66-301014 for the FY ending on-310314.OCT
Form PAS-3-231014.OCT
Form23AC-221014 for the FY ending on-310314.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF
List of allottees-141014.PDF
Resltn passed by the BOD-141014.PDF
Optional Attachment 1-141014.PDF
Copy of resolution-101014.PDF
Optional Attachment 1-240914.PDF
MoA - Memorandum of Association-240914.PDF
Copy of the resolution for alteration of capital-240914.PDF
