Company Information

CIN
Status
Date of Incorporation
13 August 2013
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
27 September 2023
Paid Up Capital
96,000,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaiprakash Laxmichand Bajaj
Jaiprakash Laxmichand Bajaj
Director/Designated Partner
almost 2 years ago
Kishor Pranjivandas Mandalia
Kishor Pranjivandas Mandalia
Director/Designated Partner
over 5 years ago
Pranav Bajaj Jaiprakash
Pranav Bajaj Jaiprakash
Beneficial Owner
over 5 years ago
Amit Ashok Khurana
Amit Ashok Khurana
Director
over 11 years ago

Past Directors

Ashwin Pravinbhai Kayasth
Ashwin Pravinbhai Kayasth
Director
about 7 years ago

Charges

22 Crore
28 March 2014
Idbi Bank Limited
22 Crore
28 March 2014
Idbi Bank Limited
0
28 March 2014
Idbi Bank Limited
0
28 March 2014
Idbi Bank Limited
0

Documents

Form DPT-3-10122020-signed
Form MGT-14-11112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Form DIR-12-22012020_signed
Notice of resignation;-21012020
Evidence of cessation;-21012020
Optional Attachment-(1)-21012020
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form DPT-3-22112019-signed
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
Form DIR-12-16112019_signed
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form INC-22-04072019_signed
Form MGT-14-04072019_signed
Copy of board resolution authorizing giving of notice-04072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072019
Copies of the utility bills as mentioned above (not older than two months)-04072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019
Auditor?s certificate-01072019
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Optional Attachment-(1)-30052019