Company Information

CIN
Status
Date of Incorporation
08 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
144,030
Authorised Capital
6,000,000

Directors

Arjun Prem Chand Gupta
Arjun Prem Chand Gupta
Director/Designated Partner
over 2 years ago
Ranganath Nuggehalli Krishna
Ranganath Nuggehalli Krishna
Director/Designated Partner
over 2 years ago
Upendra Bhatt
Upendra Bhatt
Director/Designated Partner
about 4 years ago
Karan Prem Chand Gupta
Karan Prem Chand Gupta
Director/Designated Partner
almost 11 years ago
Sidhartha Premchand Gupta
Sidhartha Premchand Gupta
Manager/Secretary
almost 11 years ago

Registered Trademarks

Smart Joules Smart Joules

[Class : 37] Software And Hardware Apparatus Installation, Maintenance, Upgrade, Diagnostic And Repair Services For Enabling And Implementing Energy Reducing, Tracking, And Monitoring Solutions.[Class : 42] It Enabled Software And Hardware Development, Programming, Implementation; It Consultancy, Advisory, And Information Services; And Engineering Services; With Respect To E...

Joulepays Smart Joules

[Class : 37] Installation, Repair, And Maintenance Of Proprietary Building Energy Monitoring System For Use With Existing Building Energy Infrastructure, To Optimize Building Energy Consumption[Class : 42] Engineering Services For Energy Technology Management Including Design, Procurement, Installation, And Commissioning Of All Energy Efficiency Measures To Enable Building O...

Dejoule Smart Joules

[Class : 9] Proprietary Software And Hardware Solutions To Virtually Configure, Connect, Monitor, Control, Analyse And Automate Energy Consumption, Proprietary Web Connected Embedded Systems Devices To Enable Communication With Proprietary Web Based Software.[Class : 11] Proprietary Lighting Solutions And Apparatus, Heating And Ventilation Add On Apparatus For Purpose Of ...

Charges

20 Crore
20 November 2018
Yes Bank Limited
4 Crore
18 July 2018
Tata Cleantech Capital Limited
7 Crore
04 August 2016
Tata Cleantech Capital Limited
70 Lak
06 February 2020
Tata Cleantech Capital Limited
9 Crore
04 August 2022
Others
0
29 July 2021
Others
0
04 May 2022
Sidbi
0
20 November 2018
Yes Bank Limited
0
03 January 2022
Tata Cleantech Capital Limited
0
06 February 2020
Tata Cleantech Capital Limited
0
18 July 2018
Tata Cleantech Capital Limited
0
04 August 2016
Tata Cleantech Capital Limited
0
04 August 2022
Others
0
29 July 2021
Others
0
04 May 2022
Sidbi
0
20 November 2018
Yes Bank Limited
0
03 January 2022
Tata Cleantech Capital Limited
0
06 February 2020
Tata Cleantech Capital Limited
0
18 July 2018
Tata Cleantech Capital Limited
0
04 August 2016
Tata Cleantech Capital Limited
0
04 August 2022
Others
0
29 July 2021
Others
0
04 May 2022
Sidbi
0
20 November 2018
Yes Bank Limited
0
03 January 2022
Tata Cleantech Capital Limited
0
06 February 2020
Tata Cleantech Capital Limited
0
18 July 2018
Tata Cleantech Capital Limited
0
04 August 2016
Tata Cleantech Capital Limited
0

Documents

Form DPT-3-14122020-signed
Form MGT-14-26112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Optional Attachment-(1)-25112020
Optional Attachment-(2)-25112020
Form MSME FORM I-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Optional Attachment-(2)-04112020
Directors report as per section 134(3)-04112020
List of share holders, debenture holders;-04112020
Optional Attachment-(1)-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Form ADT-1-06102020_signed
Copy of the intimation sent by company-06102020
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Form PAS-3-29082020_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.-29082020
Copy of Board or Shareholders? resolution-29082020
Complete record of private placement offers and acceptances in Form PAS-5.-29082020
Form DPT-3-18082020-signed
Form PAS-3-12082020_signed
Copy of Board or Shareholders? resolution-12082020
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.-12082020
Complete record of private placement offers and acceptances in Form PAS-5.-12082020
Auditor?s certificate-06082020
Optional Attachment-(1)-06082020
Form MGT-14-29072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020