Company Information
CIN
Status
Date of Incorporation
19 August 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sacchin Yeshwant Valame
Director
over 1 year ago
over 1 year ago
Sushil Ramakant Warde
Director
over 1 year ago
over 1 year ago
Registered Trademarks
[Class : 37] Installation, Cleaning, Repair And Maintenance In Relation To Solar Energy Systems Such As Solar Appliance Installation And Repair, Solar Water Heating Apparatus Installation And Repair And Such Other Related Services As Applicable Under Class 37
Documents
Form ADT-1-05012020_signed
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
Form ADT-1-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Copy of resolution passed by the company-31122019
Optional Attachment-(3)-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
Directors report as per section 134(3)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Form ADT-3-25122019_signed
Resignation letter-25122019
Form DPT-3-02072019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-28062018
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018
Directors report as per section 134(3)-28062018
Form AOC-4-28062018_signed