Company Information

CIN
Status
Date of Incorporation
26 December 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
148,085,300
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Keshavji Shah
Kiran Keshavji Shah
Director/Designated Partner
over 1 year ago

Past Directors

Sharad Prem Budhia
Sharad Prem Budhia
Additional Director
over 5 years ago
Harish Govind Punwani
Harish Govind Punwani
Company Secretary
over 5 years ago
Udayraj Digambar Prabhune
Udayraj Digambar Prabhune
Additional Director
over 8 years ago
Till Andreas Schreiter
Till Andreas Schreiter
Additional Director
almost 9 years ago
Michael Scott Felvey
Michael Scott Felvey
Additional Director
almost 9 years ago
Sachin Suresh Nirgudkar
Sachin Suresh Nirgudkar
Managing Director
over 10 years ago
Wolfgang Andree
Wolfgang Andree
Director
over 16 years ago
Paul Frederick Decker Jr
Paul Frederick Decker Jr
Director
over 16 years ago
Gorachand Nirapada Basu
Gorachand Nirapada Basu
Whole Time Director
almost 18 years ago
Prakash Shambhubhai Panchal
Prakash Shambhubhai Panchal
Managing Director
almost 18 years ago

Charges

07 January 2023
Hdb Financial Services Limited
0
07 January 2023
Hdb Financial Services Limited
0
07 January 2023
Hdb Financial Services Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05082020
Optional Attachment-(1)-05082020
List of share holders, debenture holders;-05082020
Copy of MGT-8-05082020
Form MGT-7-05082020_signed
Form AOC-4(XBRL)-05082020_signed
Form MGT-14-15072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200715
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Altered articles of association-13072020
Optional Attachment-(1)-13072020
Optional Attachment-(2)-13072020
Altered memorandum of association-13072020
Optional Attachment-(2)-13072020
Form DIR-12-13072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Optional Attachment-(1)-13072020
Optional Attachment-(3)-13072020
Form DPT-3-12062020-signed
Auditor?s certificate-08062020
Form MSME FORM I-30042020_signed
Form MSME FORM I-15102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092019
List of share holders, debenture holders;-17092019
Copy of MGT-8-17092019
Form AOC-4(XBRL)-17092019_signed
Form MGT-7-17092019_signed
Form MGT-14-12092019_signed
Copy of agreement-12092019
Optional Attachment-(1)-12092019