Company Information
CIN
Status
Date of Incorporation
02 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 December 2020
Paid Up Capital
18,070,000
Authorised Capital
20,000,000
Directors
Dinesh Kumar
Director/Designated Partner
over 3 years ago
over 3 years ago
Anuj Kumar
Authorised Representative
over 5 years ago
over 5 years ago
Alpna Gupta
Director
over 12 years ago
over 12 years ago
Past Directors
Deepak Shah
Director
over 8 years ago
over 8 years ago
Harmen Antoon Van Heist
Director
almost 10 years ago
almost 10 years ago
Bart Gerard Naaijkens
Director
about 11 years ago
about 11 years ago
Evan Mertens
Additional Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 9] "Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Energy".
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 : 35] Administrative Services For The Grneration Conversion Storage Use Distribute Control,Control And Trading Of Energy"
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 DPT-3-12022021-signed
Form DPT-3-05102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042020
Notice of resignation;-27042020
Optional Attachment-(1)-27042020
Form DIR-12-27042020_signed
Evidence of cessation;-27042020
Optional Attachment-(2)-27042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
List of share holders, debenture holders;-03012020
Optional Attachment-(1)-03012020
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Form DIR-12-17072019_signed
Optional Attachment-(3)-09072019
Evidence of cessation;-09072019
Optional Attachment-(2)-09072019
Form DIR-12-09072019_signed
Optional Attachment-(1)-09072019
Notice of resignation;-09072019
Form DPT-3-08072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072019
Interest in other entities;-06072019
Optional Attachment-(2)-06072019
Optional Attachment-(3)-06072019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-29122018
