Company Information

CIN
Status
Date of Incorporation
12 March 2013
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
21 September 2023
Paid Up Capital
22,400,000
Authorised Capital
22,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Pundalik Shintre
Ashok Pundalik Shintre
Director/Designated Partner
over 1 year ago
Prakash Mahadeo Surve
Prakash Mahadeo Surve
Director/Designated Partner
over 1 year ago
Nitin Kumar Saxena
Nitin Kumar Saxena
Director/Designated Partner
almost 2 years ago
Lalit Ramdayal Birla
Lalit Ramdayal Birla
Director/Designated Partner
almost 2 years ago
Atul Pachauri
Atul Pachauri
Director/Designated Partner
about 2 years ago
Divyansh Johar
Divyansh Johar
Director/Designated Partner
about 3 years ago
Sameer Ladkat
Sameer Ladkat
Director
almost 12 years ago

Past Directors

Jonathan Paul Payne
Jonathan Paul Payne
Additional Director
over 5 years ago
Michael David Brown
Michael David Brown
Additional Director
over 5 years ago
Kunal Sanjay Mehta
Kunal Sanjay Mehta
Additional Director
over 6 years ago
Dinesh Dayanand Jagdale
Dinesh Dayanand Jagdale
Director
almost 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Form DIR-12-12102020_signed
Interest in other entities;-12102020
Optional Attachment-(1)-12102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Approval letter of extension of financial year or AGM-20122019
Directors report as per section 134(3)-20122019
Optional Attachment-(1)-20122019
Form AOC-4-20122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Approval letter for extension of AGM;-13122019
Form MGT-7-13122019_signed
Form DIR-12-23112019_signed
Optional Attachment-(1)-22112019
Form ADT-1-18112019_signed
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Optional Attachment-(1)-04112019
Form DPT-3-24102019-signed
Form ADT-3-09102019_signed
Resignation letter-09102019
Evidence of cessation;-19072019
Form DIR-12-19072019_signed
Notice of resignation;-19072019
Optional Attachment-(1)-15072019