Company Information
CIN
Status
Date of Incorporation
04 November 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
4,000,000
Past Directors
Maya Kailashchandra Pareek
Director
about 13 years ago
about 13 years ago
Sarita Nirmal Purohit
Director
about 13 years ago
about 13 years ago
Nirmal Purohit
Director
about 22 years ago
about 22 years ago
Kailashchandra Baijnathji Pareek
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 37] Installation, Maintenance And Repair Of Solar Installation For Generating Power Including Inverter, Battery And Electrical Connection Apparatus, Installation Of Solar Powered Systems, Solar Energy Systems.
[Class : 40] Generation Of Solar Electricity, Technical Consultation And Generation Of Electrical Energy From Solar Sources,Technical Consulatation In The Field Of Production Of Solar Energy, Generation Of Solar Electricity.
[Class : 37] Installation, Testing, Commissioning And Maintenance Of Dispensing Station For Botling Plant.
Charges
15 June 2010
State Bank Of India
2 Crore
15 June 2010
State Bank Of India
0
15 June 2010
State Bank Of India
0
15 June 2010
State Bank Of India
0
Documents
Form MSME FORM I-23122020_signed
Form DPT-3-10112020-signed
Form DPT-3-24082020-signed
Form CHG-1-20022020_signed
Instrument(s) of creation or modification of charge;-20022020
Optional Attachment-(1)-20022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200220
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form MSME FORM I-31102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Form MSME FORM I-06062019_signed
Form MSME FORM I-30052019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
