Company Information

CIN
Status
Date of Incorporation
19 February 2011
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavesh Jagjivanbhai Lakhtariya
Bhavesh Jagjivanbhai Lakhtariya
Director
12 months ago
Rameshchandra Dayabhai Gami
Rameshchandra Dayabhai Gami
Director
over 1 year ago
Pareshkumar Rameshbhai Ardeshna
Pareshkumar Rameshbhai Ardeshna
Director/Designated Partner
over 1 year ago
Yash Rameshbhai Gami
Yash Rameshbhai Gami
Director/Designated Partner
over 4 years ago
Hiren Vallabhabhai Gami
Hiren Vallabhabhai Gami
Director
about 11 years ago
Hareshkumar Govindbhai Patel
Hareshkumar Govindbhai Patel
Director
over 11 years ago
Jayeshkumar Rameshchandra Aradeshana
Jayeshkumar Rameshchandra Aradeshana
Director
almost 14 years ago
Kiritkumar Dayalal Gami
Kiritkumar Dayalal Gami
Director
almost 14 years ago
Bhaveshkumar Jamnadas Makavana
Bhaveshkumar Jamnadas Makavana
Director
almost 14 years ago
Himanshukumar Jayantibhai Hansaliya
Himanshukumar Jayantibhai Hansaliya
Director
almost 14 years ago

Charges

1 Crore
31 March 2016
Reliance Capital Ltd
12 Lak
24 April 2015
Intec Capital Limited
28 Lak
09 October 2013
Corporation Bank
74 Lak
09 October 2013
Others
0
24 April 2015
Intec Capital Limited
0
31 March 2016
Others
0
09 October 2013
Others
0
24 April 2015
Intec Capital Limited
0
31 March 2016
Others
0
09 October 2013
Others
0
24 April 2015
Intec Capital Limited
0
31 March 2016
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Form DIR-12-30102020_signed
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Form DPT-3-22102020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form DPT-3-19112019-signed
Directors report as per section 134(3)-12112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4 additional attachment-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-16072019
Auditor?s certificate-16072019
Auditor?s certificate-30062019
Form AOC-4-31102018-signed
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Instrument(s) of creation or modification of charge;-22022018
Optional Attachment-(1)-22022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180222