Company Information

CIN
Status
Date of Incorporation
21 September 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
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
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mukund Raghunath Kulkarni
Mukund Raghunath Kulkarni
Director
over 1 year ago
Rajendra Bapurao More
Rajendra Bapurao More
Director
over 13 years ago
Dattatray Madhukar Khardekar
Dattatray Madhukar Khardekar
Director
over 13 years ago

Charges

3 Crore
30 November 2017
Idbi Bank Limited
2 Crore
15 January 2016
Janaseva Sahakari Bank Limited Pune
2 Crore
12 July 2013
Janaseva Sahakari Bank Limited
2 Crore
06 March 2021
Bank Of India
3 Crore
06 March 2021
Bank Of India
0
15 January 2016
Others
0
12 July 2013
Janaseva Sahakari Bank Limited
0
30 November 2017
Idbi Bank Limited
0
06 March 2021
Bank Of India
0
15 January 2016
Others
0
12 July 2013
Janaseva Sahakari Bank Limited
0
30 November 2017
Idbi Bank Limited
0

Documents

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29102020
Form 23AC-29102020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28102020
Form 23AC-28102020_signed
Form CHG-4-17102020_signed
Letter of the charge holder stating that the amount has been satisfied-16102020
Form ADT-1-13012020_signed
Copy of the intimation sent by company-08012020
Copy of resolution passed by the company-08012020
Copy of written consent given by auditor-08012020
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form SH-7-17072018-signed
Altered memorandum of assciation;-13072018
Copy of the resolution for alteration of capital;-13072018
Copy of the resolution for alteration of capital;-25062018
Altered memorandum of assciation;-25062018
Form MGT-14-20062018-signed
Altered articles of association-12062018