Company Information

CIN
Status
Date of Incorporation
13 October 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Solar Cookers, Air,Water Heating System
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rakesh Prakash Jain
Rakesh Prakash Jain
Director
about 14 years ago
Satish Jain
Satish Jain
Director
about 14 years ago

Past Directors

Prakash Chandra Jain
Prakash Chandra Jain
Director
about 14 years ago

Documents

Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Form ADT-1-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
Optional Attachment-(1)-29122018
Form ADT-3-25122018_signed
Resignation letter-21122018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
List of share holders, debenture holders;-07102016
Form MGT-7-07102016_signed
Form AOC-4-07102016
Form AOC-4-181215.OCT
Form MGT-14-131215.OCT
Copy of resolution-131215.PDF
Form MGT-7-141215.OCT
Copy Of Financial Statements as per section 134-131215.PDF
Directors- report as per section 134-3--131215.PDF
Frm23ACA-151014 for the FY ending on-310314.OCT
FormSchV-151014 for the FY ending on-310314.OCT
Form23AC-151014 for the FY ending on-310314.OCT