Company Information
CIN
Status
Date of Incorporation
02 May 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Krutarth Mrugesh Pawar
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Drshilpa Mrugesh Pawar
Director
over 12 years ago
over 12 years ago
Past Directors
Kishor Nathalal Sojitra
Additional Director
almost 6 years ago
almost 6 years ago
Prashant Kishorbhai Sojitra
Additional Director
almost 6 years ago
almost 6 years ago
Usha Mahendra Soni
Additional Director
almost 10 years ago
almost 10 years ago
Sheetal Tushar Rane
Director
over 12 years ago
over 12 years ago
Tushar Martandrao Rane
Director
over 12 years ago
over 12 years ago
Parag Babanrao Pawar
Director
over 12 years ago
over 12 years ago
Documents
Form ADT-1-04042021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Form AOC-4-29122020_signed
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-28122020_signed
Form INC-22-10062019_signed
Form MGT-14-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
Copy of board resolution authorizing giving of notice-10062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Interest in other entities;-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Form DIR-12-19042019_signed
Form ADT-3-29032019_signed
Resignation letter-29032019
Form MGT-7-24102018_signed