Company Information
CIN
Status
Date of Incorporation
10 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,520,000
Authorised Capital
3,800,000
Directors
Paramjit Bedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Paramdeep Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Prabh Bedi
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Tribhuvan Singh Bedi
Director
about 7 years ago
about 7 years ago
Navrachit Gupta
Director
over 19 years ago
over 19 years ago
Kumud Gupta
Director
almost 28 years ago
almost 28 years ago
Rajender Pershad Gupta
Director
over 30 years ago
over 30 years ago
Sharda Gupta
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 42] Research In The Field Of Energy; Technological Consultancy In The Fields Of Energy Production And Use; Technical Design Services Relating To Electricity Plants; Technical Consultancy In The Field Of Energy Saving And Energy Efficiency; And Technological Analysis Services Relating To Energy And Power Needs Of Others.
Charges
29 June 2021
Hdfc Bank Limited
1 Crore
03 February 2023
Others
0
29 June 2021
Hdfc Bank Limited
0
03 February 2023
Others
0
29 June 2021
Hdfc Bank Limited
0
03 February 2023
Others
0
29 June 2021
Hdfc Bank Limited
0
03 February 2023
Others
0
29 June 2021
Hdfc Bank Limited
0
03 February 2023
Others
0
29 June 2021
Hdfc Bank Limited
0
Documents
Form DIR-12-09122020_signed
Interest in other entities;-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Optional Attachment-(1)-08122020
Form DIR-12-27092020_signed
Form ADT-1-25092020_signed
Declaration by first director-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Copy of resolution passed by the company-24092020
Optional Attachment-(1)-24092020
Copy of written consent given by auditor-24092020
Copy of the intimation sent by company-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(1)-08062020
Notice of resignation;-08062020
Evidence of cessation;-08062020
Form DIR-12-08062020_signed
Form DIR-12-06062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062020
Optional Attachment-(1)-06062020
Interest in other entities;-06062020
Declaration by first director-06062020
Form ADT-3-09042020_signed
Resignation letter-09042020
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
