Company Information

CIN
Status
Date of Incorporation
25 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,655,400
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Adhyatma Prakash
Adhyatma Prakash
Director
almost 2 years ago
Shiladitya Ghosh Hazra
Shiladitya Ghosh Hazra
Director/Designated Partner
over 4 years ago

Past Directors

Biswajit Banerjee
Biswajit Banerjee
Director
almost 7 years ago
Vikash Paswan
Vikash Paswan
Director
over 10 years ago
Ramesh Yadav
Ramesh Yadav
Director
about 11 years ago
Dilip Mahto
Dilip Mahto
Director
about 13 years ago
Sandip Malakar
Sandip Malakar
Director
almost 14 years ago
Deepak Hirubhai Patel
Deepak Hirubhai Patel
Director
almost 14 years ago

Documents

Form AOC-4-03042021_signed
Form AOC-4-09012021_signed
Form MGT-7-08012021_signed
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DPT-3-09122020-signed
Optional Attachment-(1)-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Evidence of cessation;-10102020
Form DIR-12-10102020_signed
Notice of resignation;-10102020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-15102019-signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form INC-22-31052019_signed
Copy of board resolution authorizing giving of notice-29052019
Copies of the utility bills as mentioned above (not older than two months)-29052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed