Company Information

CIN
Status
Date of Incorporation
24 December 2010
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 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pankaj Kumar Bhuwania
Pankaj Kumar Bhuwania
Director
over 1 year ago
Vineet Surendrakumar Jain
Vineet Surendrakumar Jain
Director
about 14 years ago

Charges

0
19 August 2011
State Bank Of India
1 Crore
19 August 2011
State Bank Of India
0
19 August 2011
State Bank Of India
0
19 August 2011
State Bank Of India
0

Documents

Form CHG-4-22112019_signed
Letter of the charge holder stating that the amount has been satisfied-22112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191122
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Form AOC-4-10112018_signed
Form e-CODS-13042018_signed
List of share holders, debenture holders;-11042018
Directors report as per section 134(3)-11042018
Annual return as per schedule V of the Companies Act,1956-11042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form AOC-4-11042018_signed
Form 23AC-11042018_signed
Form 20B-11042018_signed
Form MGT-7-11042018_signed
Form 23B for period 010413 to 310314-260514.OCT
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-141113 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form66-261013 for the FY ending on-310313.OCT
Form 2-190413.OCT
List of allottees-190413.PDF