Company Information

CIN
Status
Date of Incorporation
19 November 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
137,340
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkat Krishnan Venkataraman
Venkat Krishnan Venkataraman
Director
over 8 years ago
Rahul Condillac Jaipal
Rahul Condillac Jaipal
Director/Designated Partner
almost 10 years ago

Past Directors

Somasundari Nagasundaram
Somasundari Nagasundaram
Additional Director
almost 10 years ago
Suneet Hasmukhlal Doshi
Suneet Hasmukhlal Doshi
Director
over 10 years ago

Registered Trademarks

Rectus Rectus Energy

[Class : 9] Air Conditioning Energy Saver, Electric Control Devices For Heating And Energy Management And Experimental Devices In The Field Of Fusion Technologies And Computer Software

Documents

Evidence of cessation;-16092016
Form DIR-12-16092016_signed
Notice of resignation;-16092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082016
Declaration by first director-13082016
Form DIR-12-13082016_signed
Letter of appointment;-13082016
Form DIR-11-27062016_signed
Acknowledgement received from company-26062016
Notice of resignation filed with the company-26062016
Proof of dispatch-26062016
Form PAS-3-230316.OCT
List of allottees-170316.PDF
Resltn passed by the BOD-170316.PDF
Form PAS-3-030316.OCT
Form DIR-12-260216.OCT
List of allottees-250216.PDF
Resltn passed by the BOD-250216.PDF
Form MR-1-200216-270315.PDF
Declaration of the appointee Director- in Form DIR-2-200216.PDF
Letter of Appointment-200216.PDF
Optional Attachment 1-200216.PDF
Copy of Board Resolution-200216.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-200216.PDF
Copy of shareholder resolution-200216.PDF
Form AOC-4-200116.OCT
Form DIR-12-110116.OCT
Optional Attachment 1-050116.PDF
Form MGT-7-060116.OCT
Letter of Appointment-200215.PDF