Company Information
CIN
Status
Date of Incorporation
10 May 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Electricity and Gas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kasyap Pradeep Dalal
Director/Designated Partner
over 1 year ago
over 1 year ago
Anshuman Agarwalla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 37] Installation, Maintenance And Repair Of Solar Energy Systems, Relating To Vehicle Charging; Vehicle Battery Charging Services.
Charges
31 October 2022
Canara Bank
75 Lak
31 October 2022
Canara Bank
0
31 October 2022
Canara Bank
0
31 October 2022
Canara Bank
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-30062019
Form PAS-3-20122018_signed
Copy of Board or Shareholders? resolution-20122018
Copy of the special resolution authorizing the issue of bonus shares;-20122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20122018
Form MGT-14-12122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122018
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Optional Attachment-(1)-10102018
Form SH-7-29082018-signed
Altered memorandum of assciation;-14082018
Copy of the resolution for alteration of capital;-14082018
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Copy of written consent given by auditor-08092017