Company Information
CIN
Status
Date of Incorporation
29 June 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
970,870
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sameer Ladkat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gautam Balasaheb Ladkat
Director/Designated Partner
about 2 years ago
about 2 years ago
Tarlochan Singh Kundi
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Divyansh Johar
Director
over 4 years ago
over 4 years ago
Past Directors
Kunal Sanjay Mehta
Director
over 7 years ago
over 7 years ago
Jonathan Paul Payne
Director
over 7 years ago
over 7 years ago
Ian Robert Campbell Griffiths
Additional Director
almost 10 years ago
almost 10 years ago
Michael David Brown
Additional Director
over 10 years ago
over 10 years ago
Dinesh Dayanand Jagdale
Whole Time Director
over 11 years ago
over 11 years ago
Robert Moffat Renfrew
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 37] Services Of Erection, Construction And Installation Of Wind Mills, Wind Power Plants, Wind Turbines And Wind Operated Machines
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Form DIR-12-07072020_signed
Optional Attachment-(1)-07072020
Optional Attachment-(1)-19032020
Interest in other entities;-19032020
Evidence of cessation;-19032020
Optional Attachment-(3)-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Optional Attachment-(2)-19032020
Notice of resignation;-19032020
Form DIR-12-19032020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019
Directors report as per section 134(3)-20122019
Approval letter of extension of financial year or AGM-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form AOC-4-20122019_signed
List of share holders, debenture holders;-13122019
Approval letter for extension of AGM;-13122019
Form MGT-7-13122019_signed
Form ADT-1-18112019_signed
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Form ADT-1-07112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Form ADT-3-04112019_signed
Resignation letter-01112019
Form DIR-12-17092019_signed
Evidence of cessation;-17092019
Notice of resignation;-17092019