Company Information

CIN
Status
Date of Incorporation
12 June 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
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

Lalit Jitendra Kumar Modi
Lalit Jitendra Kumar Modi
Director/Designated Partner
about 5 years ago
Daksh Modi
Daksh Modi
Director
over 12 years ago

Past Directors

Smrity Modi
Smrity Modi
Director
over 12 years ago
Kiran Devi Modi
Kiran Devi Modi
Director
over 12 years ago

Charges

5 Crore
09 June 2020
Axis Bank Limited
5 Crore
09 June 2020
Axis Bank Limited
0
09 June 2020
Axis Bank Limited
0
09 June 2020
Axis Bank Limited
0

Documents

Form MGT-14-01122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201201
Altered memorandum of association-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Altered memorandum of association-09112020
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Instrument(s) of creation or modification of charge;-11082020
Optional Attachment-(1)-11082020
Optional Attachment-(2)-11082020
Form DIR-12-06022020_signed
Optional Attachment-(2)-31012020
Optional Attachment-(1)-31012020
Evidence of cessation;-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Notice of resignation;-31012020
Form DPT-3-20012020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-29062019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Form MGT-7-14012019_signed