Company Information
CIN
Status
Date of Incorporation
12 November 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Solar Cookers, Air,Water Heating System
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 July 2016
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jaydeepbhai Govindbhai Vasoya
Director
almost 11 years ago
almost 11 years ago
Tushar Govindbhai Vasoya
Director
about 11 years ago
about 11 years ago
Past Directors
Dinesh Virji Tada
Director
about 11 years ago
about 11 years ago
Charges
13 May 2015
Dena Bank
2 Crore
11 May 2015
Dena Bank
2 Crore
13 May 2015
Dena Bank
0
11 May 2015
Dena Bank
0
13 May 2015
Dena Bank
0
11 May 2015
Dena Bank
0
13 May 2015
Dena Bank
0
11 May 2015
Dena Bank
0
Documents
Form ADT-1-07112017_signed
Optional Attachment-(1)-07112017
Copy of written consent given by auditor-07112017
Copy of the intimation sent by company-07112017
Form ADT-3-25102017-signed
Resignation letter-25102017
Acknowledgement received from company-15052017
Evidence of cessation;-15052017
Form DIR-11-15052017_signed
Form DIR-12-15052017_signed
Notice of resignation filed with the company-15052017
Notice of resignation;-15052017
Optional Attachment-(2)-15052017
Proof of dispatch-15052017
Optional Attachment-(1)-15052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082016
Directors report as per section 134(3)-19082016
Form AOC-4-19082016_signed
List of share holders, debenture holders;-18082016
Form MGT-7-18082016_signed
Form MGT-7-051215.OCT
Form AOC-4-181115.OCT
Form MGT-14-300515.OCT
Copy of resolution-300515.PDF
Certificate of Registration of Mortgage-280515.PDF
Certificate of Registration of Mortgage-280515.PDF
Instrument of creation or modification of charge-280515.PDF
Optional Attachment 1-280515.PDF
Form CHG-1-280515.OCT
Certificate of Registration of Mortgage-280515.PDF