Company Information

CIN
Status
Date of Incorporation
27 January 2012
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
135,000,000
Authorised Capital
135,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ushaben Umeshbhai Oza
Ushaben Umeshbhai Oza
Director
over 1 year ago
Lopa Sachin Pandya
Lopa Sachin Pandya
Director/Designated Partner
almost 5 years ago
Hitesh Pranjivan Mehta
Hitesh Pranjivan Mehta
Director
over 11 years ago
Falgun Dave Vibudh
Falgun Dave Vibudh
Director
almost 13 years ago

Charges

15 Crore
23 August 2013
Ptc India Financial Services Limited
31 Crore
10 August 2012
Waaree Energies Limited
1 Crore
29 January 2021
Hdfc Bank Limited
15 Crore
29 January 2021
Hdfc Bank Limited
0
23 August 2013
Ptc India Financial Services Limited
0
10 August 2012
Waaree Energies Limited
0
29 January 2021
Hdfc Bank Limited
0
23 August 2013
Ptc India Financial Services Limited
0
10 August 2012
Waaree Energies Limited
0
29 January 2021
Hdfc Bank Limited
0
23 August 2013
Ptc India Financial Services Limited
0
10 August 2012
Waaree Energies Limited
0
29 January 2021
Hdfc Bank Limited
0
23 August 2013
Ptc India Financial Services Limited
0
10 August 2012
Waaree Energies Limited
0
29 January 2021
Hdfc Bank Limited
0
23 August 2013
Ptc India Financial Services Limited
0
10 August 2012
Waaree Energies Limited
0
29 January 2021
Hdfc Bank Limited
0
23 August 2013
Ptc India Financial Services Limited
0
10 August 2012
Waaree Energies Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
Optional Attachment-(1)-02122020
Form AOC-4(XBRL)-02122020_signed
Copy of MGT-8-25112020
List of share holders, debenture holders;-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(1)-25112020
Form MGT-7-25112020_signed
Form ADT-1-24112020_signed
Copy of written consent given by auditor-24112020
Copy of the intimation sent by company-24112020
Copy of resolution passed by the company-24112020
Form DPT-3-28092020-signed
Optional Attachment-(1)-21032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020
Form DIR-12-21032020_signed
Optional Attachment-(1)-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Form DIR-12-24012020_signed
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
Form MGT-7-09122019_signed
Form AOC-4(XBRL)-17112019_signed
Form CHG-4-10112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191108
Letter of the charge holder stating that the amount has been satisfied-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Notice of resignation filed with the company-11102019
Form DIR-12-11102019_signed
Evidence of cessation;-11102019