Company Information

CIN
Status
Date of Incorporation
20 October 2014
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
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

Mukesh Agarwal
Mukesh Agarwal
Director/Designated Partner
almost 2 years ago
Atal Khandelwal
Atal Khandelwal
Director
over 5 years ago
Babita Agarwal
Babita Agarwal
Director/Designated Partner
about 10 years ago

Past Directors

Prakash Mohan Bhardwaj
Prakash Mohan Bhardwaj
Director
about 10 years ago
Jitendra Kumar Sharma
Jitendra Kumar Sharma
Director
about 10 years ago

Charges

23 Lak
30 December 2016
Icici Bank Limited
23 Lak
30 December 2016
Others
0
30 December 2016
Others
0
30 December 2016
Others
0

Documents

Form DPT-3-19022020-signed
Notice of resignation;-18022020
Form DIR-12-18022020_signed
Evidence of cessation;-18022020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form MGT-7-06122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(2)-21102019
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Form DPT-3-28062019
Form DIR-12-28062019_signed
Evidence of cessation;-14062019
Form MGT-14-14062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Altered memorandum of association-13062019
Optional Attachment-(1)-13062019
Form DIR-12-21052019_signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Form AOC-4-12112018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017