Company Information
CIN
Status
Date of Incorporation
04 July 2002
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
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Girish Gordhanbhai Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Malav Girishbhai Patel
Director/Designated Partner
over 9 years ago
over 9 years ago
Kiritbhai Gordhanbhai Patel
Director/Designated Partner
over 22 years ago
over 22 years ago
Documents
Form ADT-1-04092020_signed
Copy of the intimation sent by company-03092020
Copy of resolution passed by the company-03092020
Copy of written consent given by auditor-03092020
Form ADT-3-25072020_signed
Resignation letter-25072020
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form MGT-14-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Directors report as per section 134(3)-19122019
Form AOC-4-19122019_signed
Form DPT-3-10122019-signed
Form DPT-3-20112019-signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form MGT-14-27122016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161227