Company Information

CIN
Status
Date of Incorporation
12 June 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
07 September 2018
Paid Up Capital
190,863,550
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Milan Suresh Salvi
Milan Suresh Salvi
Director/Designated Partner
almost 6 years ago
Henrique Manuel Tavares Rodrigues
Henrique Manuel Tavares Rodrigues
Director
over 12 years ago
Gustavo Manuel Ferreira Fernandes
Gustavo Manuel Ferreira Fernandes
Director
over 12 years ago

Past Directors

Poonam Santosh Vishwasrao
Poonam Santosh Vishwasrao
Additional Director
almost 6 years ago
Jitendra Shrikrishna Aphale
Jitendra Shrikrishna Aphale
Additional Director
over 6 years ago
Paulo Sergio Pereira Soares
Paulo Sergio Pereira Soares
Managing Director
almost 10 years ago
Filipe Almeida Dos Santos
Filipe Almeida Dos Santos
Alternate Director
over 12 years ago
Yogesh Mannalal Agrawal
Yogesh Mannalal Agrawal
Director
over 12 years ago

Charges

25 Lak
27 December 2012
Yes Bank Limited
25 Lak
27 September 2013
State Bank Of India
97 Crore
27 September 2013
State Bank Of India
0
27 December 2012
Yes Bank Limited
0
27 September 2013
State Bank Of India
0
27 December 2012
Yes Bank Limited
0
27 September 2013
State Bank Of India
0
27 December 2012
Yes Bank Limited
0

Documents

Evidence of cessation;-26102020
Form DIR-12-26102020_signed
Notice of resignation;-26102020
Form MGT-7-03042019_signed
Form AOC-4(XBRL)-03042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032019
List of share holders, debenture holders;-30032019
Copy of MGT-8-30032019
Optional Attachment-(4)-09032019
Optional Attachment-(3)-09032019
Optional Attachment-(2)-09032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032019
Evidence of cessation;-09032019
Form DIR-12-09032019_signed
Notice of resignation;-09032019
Optional Attachment-(1)-09032019
Form MGT-7-07122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy of MGT-8-29112017
Copy of MGT-8-28112017
List of share holders, debenture holders;-28112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102017
Form AOC-4(XBRL)-31102017_signed
Form PAS-3-20042017_signed
Copy of Board or Shareholders? resolution-20042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20042017
Form INC-22-02032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032017
Copy of board resolution authorizing giving of notice-02032017