Company Information
CIN
Status
Date of Incorporation
07 August 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
73,800,000
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Inder Bhatia
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Sunil Ramchand Gangwani
Additional Director
almost 4 years ago
almost 4 years ago
Nikhil Sunil Arya
Company Secretary
almost 6 years ago
almost 6 years ago
Sanjay Vinayak Apte
Director
over 7 years ago
over 7 years ago
Vilas Bhagwant Parulekar
Director
over 7 years ago
over 7 years ago
Girdhargopal Ramratan Jalani
Additional Director
over 7 years ago
over 7 years ago
Inder Hemandas Bhatia
Director
over 14 years ago
over 14 years ago
Rinu Vijay Bhatia
Additional Director
over 15 years ago
over 15 years ago
Sarika Ganesh Samant
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 9] Solar Panels, Solar Panels For Electricity Generation & Solar Panels For The Production Of Electricity.
[Class : 9] Solar Panels, Solar Panels For Electricity Generation & Solar Panels For The Production Of Electricity.
Charges
02 January 2018
Punjab National Bank
6 Crore
23 July 2013
Axis Bank Limited
3 Crore
27 November 2012
Axis Bank Limited
4 Crore
31 August 2009
Icici Home Finance Company Limited
1 Crore
24 May 2011
Oriental Bank Of Commerce
3 Crore
28 June 2004
The Karnataka Bank Ltd.
75 Lak
08 July 2003
The Karnataka Bank Ltd.
24 Lak
02 January 2018
Others
0
31 August 2009
Icici Home Finance Company Limited
0
27 November 2012
Axis Bank Limited
0
28 June 2004
The Karnataka Bank Ltd.
0
23 July 2013
Axis Bank Limited
0
08 July 2003
The Karnataka Bank Ltd.
0
24 May 2011
Oriental Bank Of Commerce
0
02 January 2018
Others
0
31 August 2009
Icici Home Finance Company Limited
0
27 November 2012
Axis Bank Limited
0
28 June 2004
The Karnataka Bank Ltd.
0
23 July 2013
Axis Bank Limited
0
08 July 2003
The Karnataka Bank Ltd.
0
24 May 2011
Oriental Bank Of Commerce
0
Documents
Form DPT-3-11092020-signed
Form CHG-1-04062020_signed
Optional Attachment-(3)-04062020
Instrument(s) of creation or modification of charge;-04062020
Optional Attachment-(2)-04062020
Optional Attachment-(1)-04062020
Optional Attachment-(4)-04062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200604
Form MGT-14-06032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Optional Attachment-(1)-05032020
Form ADT-1-12022020_signed
Copy of the intimation sent by company-12022020
Copy of resolution passed by the company-12022020
Optional Attachment-(1)-12022020
Copy of written consent given by auditor-12022020
Form ADT-3-15012020_signed
Resignation letter-14012020
Form AOC-4(XBRL)-13012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
Form ADT-3-19122019_signed
Resignation letter-18122019
Form ADT-1-21112019_signed
Optional Attachment-(1)-19112019
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019