Company Information

CIN
Status
Date of Incorporation
16 April 2007
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chandrakant Kankayya Boda
Chandrakant Kankayya Boda
Director/Designated Partner
about 2 years ago
Ramesh Bhosale
Ramesh Bhosale
Director/Designated Partner
over 4 years ago
Sanjay Dattatraya Kakade
Sanjay Dattatraya Kakade
Director
almost 18 years ago
Usha Sanjay Kakade
Usha Sanjay Kakade
Director
almost 18 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Evidence of cessation;-23122020
Form DIR-12-23122020_signed
Form MGT-7-08092020_signed
Form AOC-4-08092020_signed
Directors report as per section 134(3)-06092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092020
Optional Attachment-(1)-06092020
List of share holders, debenture holders;-06092020
List of share holders, debenture holders;-09062018
Form MGT-7-09062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
Form AOC-4-26042018_signed
List of share holders, debenture holders;-24012018
Form MGT-7-24012018_signed
Form DIR-12-17112016_signed
Optional Attachment-(1)-15112016
Optional Attachment-(2)-15112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112016
Optional Attachment-(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082016
Directors report as per section 134(3)-24082016
Form AOC-4-24082016_signed
List of share holders, debenture holders;-06072016
Form MGT-7-06072016_signed
Form DIR-11-06042016_signed
-06042016
Form DIR-11-150316.OCT
Declaration of the appointee Director- in Form DIR-2-070316.PDF