Company Information
CIN
Status
Date of Incorporation
23 May 2013
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000,000
Directors
Dhavalkumar Jayeshkumar Suthar
Whole Time Director
almost 5 years ago
almost 5 years ago
Savitaben Chimanbhai Patel
Director
over 12 years ago
over 12 years ago
Chimanbhai Patel
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 11] All Type Of Apparatus Installations For Lighting And Heating Utilising Solar Power, Solar Street Light. Solar Submersible Pump, Solar Garden Light System, Solar Air, Conditon, Solar Panels, Solar Water Heater, Solar Home Light System, Solar Fence Guard, Solar Modules Solar Power Plant System, Solar Mini Power Pack, Solar Cell Menufacturing, Buying, Selling, Rese...
Documents
Form DPT-3-03082020-signed
Form DIR-12-19062020_signed
Optional Attachment-(2)-18062020
Optional Attachment-(1)-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Declaration by first director-18062020
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-29082019_signed
Form MGT-14-28082019_signed
Optional Attachment-(1)-28082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082019
Copies of the utility bills as mentioned above (not older than two months)-28082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082019
Form ADT-1-18022019_signed
Copy of written consent given by auditor-18022019
Copy of resolution passed by the company-18022019
Copy of resolution passed by the company-15022019
Copy of written consent given by auditor-15022019
Form ADT-3-24012019_signed
Resignation letter-24012019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-09012019
List of share holders, debenture holders;-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
