Company Information
CIN
Status
Date of Incorporation
21 August 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pramodkumar Nareshbhai Panchal
Additional Director
over 8 years ago
over 8 years ago
Bipin K Makwana
Director
over 10 years ago
over 10 years ago
Past Directors
Salimkhan Ganikhan Pathan
Director
over 10 years ago
over 10 years ago
Documents
Evidence of cessation;-05052016
Notice of resignation;-05052016
Form DIR-12-05052016_signed
Form MGT-14-04052016_signed
Copies of the utility bills as mentioned above (not older than two months)-04052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052016
Copy of board resolution authorizing giving of notice-04052016
Optional Attachment-(1)-04052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042016
Form DIR-11-30042016_signed
Form DIR-12-30042016_signed
Letter of appointment;-30042016
-30042016
Acknowledgement of Stamp Duty AoA payment-210814.PDF
Acknowledgement of Stamp Duty MoA payment-210814.PDF
Certificate of Incorporation-210814.PDF
Certificate of Incorporation-210814.PDF
AoA - Articles of Association-200814.PDF
Declaration by the first director-200814.PDF
Declaration of the appointee Director- in Form DIR-2-200814.PDF
Interest in other entities-200814.PDF
MoA - Memorandum of Association-200814.PDF
Optional Attachment 1-200814.PDF
Annexure of subscribers-200814.PDF
Form INC-22-200814-130814.PDF
Form INC-7-200814.PDF
Form DIR-12-200814-130814.PDF