Company Information
CIN
Status
Date of Incorporation
16 April 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anuradha Vinay Phadnis
Additional Director
over 14 years ago
over 14 years ago
Vinay Prabhakar Phadnis
Director
over 14 years ago
over 14 years ago
Sameer Ladkat
Director
over 14 years ago
over 14 years ago
Documents
Immunity Certificate under CLSS- 2014-260315.PDF
Immunity Certificate under CLSS- 2014-260315.PDF
Immunity Certificate under CLSS- 2014-260315.PDF
Application for grant of immunity certificate under CLSS 2014-250315.PDF
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-131014.PDF
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Form MGT-14-280814.OCT
Copy of resolution-250814.PDF
FormSchV-240414 for the FY ending on-310313.OCT
FormSchV-020413 for the FY ending on-310312.OCT
Form23AC-270313 for the FY ending on-310312.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-120412.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120412.PDF
AoA - Articles of Association-180412.PDF
Form 67 -Addendum--180412 in respect of Form 23-120412.PDF
MoA - Memorandum of Association-180412.PDF
FormSchV-180412 for the FY ending on-310311.OCT
Form23AC-180412 for the FY ending on-310311.OCT
Form 23-120412.PDF
Optional Attachment 1-120412.PDF
Minutes of Meeting-120412.PDF
Copy of resolution-120412.PDF
Copy of Board Resolution-200212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130112.PDF
Copy of resolution-130112.PDF