Company Information

CIN
Status
Date of Incorporation
20 December 2021
Listing Status
Unlisted
State
Madhya Pradesh
ROC
ROC Gwalior
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satyabhan Singh Lodhi
Satyabhan Singh Lodhi
Director/Designated Partner
over 1 year ago
Narayan Singh
Narayan Singh
Director/Designated Partner
over 1 year ago
Manish Baheriya
Manish Baheriya
Individual Promoter
about 3 years ago

Past Directors

Tarandeep Singh Hora
Tarandeep Singh Hora
Director
over 2 years ago
Vinita Singh Lodhi
Vinita Singh Lodhi
Director
over 2 years ago

Documents

Form MGT-14-30122022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221230
Form ADT-1-18112022
Copy of resolution passed by the company-18112022
Copy of the intimation sent by company-18112022
Copy of written consent given by auditor-18112022
List of Directors;-15112022
List of share holders, debenture holders;-15112022
Form MGT-7A-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Optional Attachment-(1)-14112022
Directors report as per section 134(3)-14112022
Form AOC-4-14112022
Evidence of cessation;-07112022
Form DIR-12-07112022
Notice of resignation;-07112022
Optional Attachment-(1)-03112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112022
Altered memorandum of association-03112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062022
Evidence of cessation;-17062022
Form DIR-12-17062022_signed
Notice of resignation;-17062022
Optional Attachment-(1)-17062022
Form INC-20A-13062022_signed
-13062022
CERTIFICATE OF INCORPORATION-20211220
Form SPICe AOA (INC-34)-17122021
Form SPICe MOA (INC-33)-17122021