Company Information
CIN
Status
Date of Incorporation
11 February 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Heera Lal Saini
Director/Designated Partner
about 2 years ago
about 2 years ago
Bhawana Saini
Director
about 2 years ago
about 2 years ago
Harendra Kumar Saini
Director
over 2 years ago
over 2 years ago
Pankaj Soni
Director
almost 12 years ago
almost 12 years ago
Past Directors
Om Prakash Gaur
Director
over 8 years ago
over 8 years ago
Bhawani Shankar Sharma
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 9] Solar Cells ,Solar Panel, Solar Batteries,Solar Cell Plates, Solar Battery Chargers, Solar Cell Panels, Transformers, Wire & Cables, Surveying Poles,Metal Poles(aerials) Conductors, Earthing Apparatus, Switches, Load Break Isolators Included In Class 9
Charges
21 April 2023
Others
0
21 April 2023
Others
0
21 April 2023
Others
0
Documents
Form ADT-1-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Copy of resolution passed by the company-01102020
Copy of the intimation sent by company-01102020
Copy of written consent given by auditor-01102020
Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Form DPT-3-22092020-signed
Optional Attachment-(1)-21092020
Form SH-7-12032020-signed
Optional Attachment-(2)-12032020
Optional Attachment-(1)-12032020
Altered memorandum of assciation;-12032020
Copy of the resolution for alteration of capital;-12032020
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form INC-22-14012019_signed
Form DIR-11-14012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122018
Optional Attachment-(1)-29122018
Copies of the utility bills as mentioned above (not older than two months)-29122018
Notice of resignation;-29122018
Proof of dispatch-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
