Company Information
CIN
Status
Date of Incorporation
02 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rajesh Kurjibhai Donga
Director
over 13 years ago
over 13 years ago
Past Directors
Rajen Premji Shah
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 7] "Machines For Assembling Photovoltaic Modules; Machines For Processing Of Photovoltaic Modules; Machines For The Manufacturing Of Pahotovoltaic Modules; Industrial Robots;"[Class : 9] "Photovoltaic Cells; Photovoltaic Modules; Photovoltaic Panels."
Documents
Form AOC-4-23112019_signed
Form ADT-1-22112019_signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Form INC-22-07032017_signed
Copies of the utility bills as mentioned above (not older than two months)-07032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032017
Copy of board resolution authorizing giving of notice-07032017
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form MGT-7-220116.OCT
