Company Information

CIN
Status
Date of Incorporation
23 December 2011
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
28 September 2023
Paid Up Capital
50,100,000
Authorised Capital
50,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Milind Nilkanth Mande
Milind Nilkanth Mande
Director/Designated Partner
almost 2 years ago
Surendra Garg
Surendra Garg
Director/Designated Partner
over 7 years ago

Past Directors

Namdeo Shankar Zagade
Namdeo Shankar Zagade
Additional Director
almost 8 years ago
Rajani Hedaoo
Rajani Hedaoo
Director
over 8 years ago
Joyendra Nath Bhattacharyya
Joyendra Nath Bhattacharyya
Director
over 8 years ago
Anil Sharma
Anil Sharma
Director
about 13 years ago
Anil Kumar Sureka
Anil Kumar Sureka
Director
about 13 years ago

Documents

Form DPT-3-07012021_signed
Form DIR-12-09102020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-26112019-signed
Form MGT-14-14112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Form DPT-3-03072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Form DIR-12-23042019_signed
Notice of resignation;-23042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form MGT-14-24102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018
Form PAS-3-20102018_signed
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.-13102018
Complete record of private placement offers and acceptances in Form PAS-5.-13102018
Copy of Board or Shareholders? resolution-13102018
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Form PAS-3-07052018_signed
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.-30042018
Copy of Board or Shareholders? resolution-30042018