Company Information
CIN
Status
Date of Incorporation
13 April 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000
Directors
Anish Rajgopal
Director/Designated Partner
about 2 years ago
about 2 years ago
Nandakumar Kalath
Director/Designated Partner
about 3 years ago
about 3 years ago
Rakesh Kumar Gupta
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 11] Apparatus For Lighting And Heating, Solar Power Generating Systems Like Solar Lantern, Solar Home Lightning System, Solar Street Light And Solar Module & Solar Thermal Systems Like Solar Water Heating System
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
24 May 2017
Fintree Finance Private Limited
2 Crore
09 September 2011
Central Bank Of India
13 Crore
09 September 2011
Central Bank Of India
0
24 May 2017
Others
0
09 September 2011
Central Bank Of India
0
24 May 2017
Others
0
Documents
Form DPT-3-07092020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
List of share holders, debenture holders;-16012019
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-05012018
Optional Attachment-(1)-05012018
Copy of MGT-8-05012018
Form MGT-7-05012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170629
Instrument(s) of creation or modification of charge;-29062017
Form CHG-1-29062017_signed
Letter of the charge holder stating that the amount has been satisfied-10012017
Form CHG-4-10012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170110
