Company Information

CIN
Status
Date of Incorporation
16 August 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemal Patel
Hemal Patel
Director/Designated Partner
over 1 year ago
Bharat Babulal Patel
Bharat Babulal Patel
Director
over 13 years ago

Past Directors

Palak Patel
Palak Patel
Additional Director
over 6 years ago
Pitamber Haribhai Patel
Pitamber Haribhai Patel
Director
over 13 years ago

Charges

60 Lak
26 December 2019
The Kalupur Commercial Co-operative Bank Limited
30 Lak
23 December 2019
The Kalupur Commercial Co-operative Bank Limited
30 Lak
26 December 2019
The Kalupur Commercial Co-operative Bank Limited
0
23 December 2019
The Kalupur Commercial Co-operative Bank Limited
0
26 December 2019
The Kalupur Commercial Co-operative Bank Limited
0
23 December 2019
The Kalupur Commercial Co-operative Bank Limited
0

Documents

Form DPT-3-29122020_signed
Optional Attachment-(1)-24122020
Optional Attachment-(1)-17012020
Instrument(s) of creation or modification of charge;-17012020
Form CHG-1-17012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200117
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-18112019-signed
Form ADT-1-23102019_signed
Form PAS-3-15102019
Copy of Board or Shareholders? resolution-15102019
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.-15102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DIR-12-19082019_signed
Optional Attachment-(1)-16082019
Notice of resignation;-16082019
Evidence of cessation;-16082019
Auditor?s certificate-27062019
Form DIR-12-25012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Optional Attachment-(1)-22012019
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018