Company Information
CIN
Status
Date of Incorporation
07 November 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,100
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arvind Ratansi Patel
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Mayur Dinesh Patel
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Dinesh Karsan Patel
Director
about 11 years ago
about 11 years ago
Ratansi Patel Ladhabhai
Director
about 11 years ago
about 11 years ago
Nilesh Rajendra Jadhav
Director
about 18 years ago
about 18 years ago
Rajendra Balasaheb Kadam
Director
about 18 years ago
about 18 years ago
Shailaja Hanamantrao Nalawade
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 19] Plywood, Plywood Board, Non Metal Doors, Wooden Doors, Boards Of Wood.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-14-02032020-signed
Altered memorandum of association-12022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Altered articles of association-12022020
Optional Attachment-(1)-12022020
Evidence of cessation;-01022020
Form DIR-12-01022020_signed
Form DIR-12-24122019_signed
Declaration by first director-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-13122019_signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of the intimation sent by company-28112019
-28112019
Optional Attachment-(1)-28112019
Copy of written consent given by auditor-28112019
Directors report as per section 134(3)-28112019
Form 23AC-05082019_signed
Form AOC-4-05082019_signed
Form MGT-7-05082019_signed
Directors report as per section 134(3)-31072019
List of share holders, debenture holders;-31072019
Optional Attachment-(1)-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31072019
Form 20B-22072019_signed