Company Information

CIN
Status
Date of Incorporation
04 May 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
80,000,000
Authorised Capital
80,000,000

Directors

Jigar Prakash Jain
Jigar Prakash Jain
Director/Designated Partner
almost 3 years ago
Vishal Prakash Jain
Vishal Prakash Jain
Director/Designated Partner
over 8 years ago
Ashokkumar Keshrimal Sanghavi
Ashokkumar Keshrimal Sanghavi
Additional Director
over 8 years ago

Past Directors

Bishakha Chakraborty
Bishakha Chakraborty
Company Secretary
over 6 years ago

Charges

0
27 August 2014
Tata Cleantech Capital Limited
15 Crore
07 September 2012
Ptc India Financial Services Limited
17 Crore
27 August 2014
Tata Cleantech Capital Limited
0
07 September 2012
Ptc India Financial Services Limited
0
27 August 2014
Tata Cleantech Capital Limited
0
07 September 2012
Ptc India Financial Services Limited
0
27 August 2014
Tata Cleantech Capital Limited
0
07 September 2012
Ptc India Financial Services Limited
0

Documents

Form AOC-4(XBRL)-24022020_signed
Form MGT-7-24022020_signed
List of share holders, debenture holders;-21022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022020
Form DIR-12-23012020_signed
Optional Attachment-(1)-23012020
Form DIR-12-02112019_signed
Notice of resignation;-30102019
Evidence of cessation;-30102019
Form DPT-3-30062019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Form MGT-7-24012019_signed
Form AOC-4(XBRL)-24012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012019
List of share holders, debenture holders;-21012019
Form MGT-14-29112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181129
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112018
Optional Attachment-(1)-03112018
Altered memorandum of association-03112018
Form MGT-7-26072018_signed
List of share holders, debenture holders;-20072018
Form AOC-4(XBRL)-19072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12072018
Notice of resignation filed with the company-23022018
Proof of dispatch-23022018
Acknowledgement received from company-23022018