Company Information

CIN
Status
Date of Incorporation
26 September 2011
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 2012
Last Annual Meeting
20 December 2012
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravikumar Jentibhai Pansuriya
Ravikumar Jentibhai Pansuriya
Director/Designated Partner
over 6 years ago
Ajudiya Paresh Manshukhbhai
Ajudiya Paresh Manshukhbhai
Director/Designated Partner
almost 8 years ago

Past Directors

Shivrajbhai Bhagubhai Vala
Shivrajbhai Bhagubhai Vala
Director
almost 8 years ago
Bhavanbhai Vasharambhai Pdashala
Bhavanbhai Vasharambhai Pdashala
Director
almost 8 years ago
Kalpeshbhai Harsukhbhai Bhuva
Kalpeshbhai Harsukhbhai Bhuva
Director
almost 8 years ago
Shailesh Bhanderi
Shailesh Bhanderi
Director
almost 8 years ago
Mayur Ratibhai Gondaliya
Mayur Ratibhai Gondaliya
Director
almost 8 years ago
Hiteshbhai Mansukhlal Dudhat
Hiteshbhai Mansukhlal Dudhat
Additional Director
almost 9 years ago
Shailesh Babubhai Devani
Shailesh Babubhai Devani
Director
over 11 years ago
Bharatbhai Chhaganbhai Savliya
Bharatbhai Chhaganbhai Savliya
Director
over 11 years ago
Nirmalaben Parsottambhai Akbari
Nirmalaben Parsottambhai Akbari
Director
over 13 years ago
Hiren Babubhai Shiroya
Hiren Babubhai Shiroya
Director
over 13 years ago
Sanjaybhai Gangdiya
Sanjaybhai Gangdiya
Director
over 13 years ago
Hitesh Bhupatbhai Akbari
Hitesh Bhupatbhai Akbari
Director
over 13 years ago
Dineshbhai Akbari
Dineshbhai Akbari
Director
over 13 years ago

Documents

Form INC-22-30072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072018
Copy of board resolution authorizing giving of notice-30072018
Copies of the utility bills as mentioned above (not older than two months)-30072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018
Evidence of cessation;-30072018
Form DIR-12-30072018_signed
Notice of resignation;-30072018
Form MGT-14-26072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072018
Form INC-22-30032017_signed
Copies of the utility bills as mentioned above (not older than two months)-30032017
Optional Attachment-(1)-30032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032017
Optional Attachment-(2)-30032017
Optional Attachment-(2)-30032017
Optional Attachment-(1)-30032017
Letter of appointment;-30032017
Form DIR-12-30032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032017
Form MGT-14-22032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032017
Form SERIOUS COMPLAINT-10032017
Optional Attachment-(1)-09032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032017
Form DIR-12-09032017_signed
Letter of appointment;-09032017
Optional Attachment-(1)-08032017
Notice of resignation filed with the company-08032017
Evidence of cessation;-08032017