Company Information

CIN
Status
Date of Incorporation
18 October 2012
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhaveshkumar Chunilal Rathod
Bhaveshkumar Chunilal Rathod
Director/Designated Partner
over 1 year ago
Parth Rameshbhai Rangholia
Parth Rameshbhai Rangholia
Director/Designated Partner
over 8 years ago

Past Directors

Jagdish Mohanlal Nanda
Jagdish Mohanlal Nanda
Director
about 12 years ago
Dayaljibhai Manjibhai Sakariya
Dayaljibhai Manjibhai Sakariya
Director
about 12 years ago

Documents

Form DPT-3-17022021-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC - 4 CFS-21122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122019
Supplementary or Test audit report under section 143-18122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Statement of Subsidiaries as per section 129 - Form AOC-1-13122019
Form DPT-3-09072019
Auditor?s certificate-09072019
Form DIR-12-21052019_signed
Form ADT-1-29042019_signed
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Form INC-22-18042019_signed
Optional Attachment-(1)-17042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form AOC-4-17012019_signed
Form AOC - 4 CFS-12012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11012019