Company Information
CIN
Status
Date of Incorporation
12 November 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shantilal Vaid
Director/Designated Partner
over 1 year ago
over 1 year ago
Praveen Kumar Vyas
Director
about 14 years ago
about 14 years ago
Vinod Kumar Jain
Director
about 14 years ago
about 14 years ago
Past Directors
Nilesh Kumar Shah
Additional Director
over 6 years ago
over 6 years ago
Mukeshkumar Joshi
Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Sales Promotion, Distribution, Import And Export, Wholesaling And Retailing Shop, Showroom Outlets Solar Batteries, Solar Cells, Solar Modules, Solar Panels, Solar Wafers, Solar Powered Radios, Photovoltaic Solar Modules, Solar Battery Chargers, Solar Powered Telephones, Solar Cell Plates, Solar Cell Panels, Solar Powered Batter...
[Class : 9] Solar Batteries, Solar Cells, Solar Modules, Solar Panels, Solar Wafers, Solar Powered Radios, Photovoltaic Solar Modules, Solar Battery Chargers, Solar Powered Telephones, Solar Cell Plates, Solar Cell Panels, Solar Powered Battery Chargers, Automatic Solar Tracking
Sensors, Solar Powered Rechargeable Batteries, Crystalline Silicon Solar Cells,
Wafers For Sola...
Documents
Form DPT-3-23122020_signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form DIR-12-09102018_signed
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form DIR-12-02102018_signed
Form DIR-12-01102018_signed
Form DIR-11-30092018_signed
Acknowledgement received from company-31082018
Proof of dispatch-31082018
Evidence of cessation;-31082018
Notice of resignation filed with the company-31082018
Notice of resignation;-31082018
Optional Attachment-(1)-31082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Interest in other entities;-30082018
Optional Attachment-(1)-30082018
Form ADT-1-05102017_signed
Copy of resolution passed by the company-05102017
Copy of the intimation sent by company-05102017
Copy of written consent given by auditor-05102017