Company Information

CIN
Status
Date of Incorporation
19 November 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suryaprakash Ramakant Tiwari
Suryaprakash Ramakant Tiwari
Additional Director
over 10 years ago
Rakesh Prakash Ghag
Rakesh Prakash Ghag
Additional Director
over 10 years ago

Past Directors

Pavandeep Bakhshi Singh
Pavandeep Bakhshi Singh
Director
about 12 years ago
Uttam Suthar Bhawarlal
Uttam Suthar Bhawarlal
Director
about 12 years ago
Jay Manoj Mehta
Jay Manoj Mehta
Director
about 12 years ago

Documents

Form DIR-11-30042016_signed
-30042016
Notice of resignation;-29042016
Form DIR-12-29042016_signed
Evidence of cessation;-29042016
Form MGT-7-261215.OCT
Form AOC-4-251215.OCT
Form ADT-1-251115.OCT
Form INC-22-050815.OCT
Form23AC-121114 for the FY ending on-310313.OCT
FormSchV-121114 for the FY ending on-310313.OCT
Form DIR-11-070814.OCT
Form DIR-12-060814.OCT
Form DIR-12-070814.OCT
Evidence of cessation-300714.PDF
Interest in other entities-290714.PDF
Declaration of the appointee Director- in Form DIR-2-290714.PDF
Letter of Appointment-290714.PDF
Optional Attachment 1-290714.PDF
Optional Attachment 2-290714.PDF
Optional Attachment 3-290714.PDF
Optional Attachment 4-290714.PDF
Form 32-261212-261212.PDF
Form 23B for period 191112 to 310313-281112.OCT
Acknowledgement of Stamp Duty AoA payment-191112.PDF
Acknowledgement of Stamp Duty MoA payment-191112.PDF
Certificate of Incorporation-191112.PDF
Certificate of Incorporation-191112.PDF
MoA - Memorandum of Association-171112.PDF
No Objection Certificate in case there is a change in promoters-171112.PDF