Company Information

CIN
Status
Date of Incorporation
13 January 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
148,162,350
Authorised Capital
200,000,000

Directors

Shalin Kalpak Shah
Shalin Kalpak Shah
Director/Designated Partner
almost 9 years ago
Guy Philemon Roger Baeyens
Guy Philemon Roger Baeyens
Director/Designated Partner
about 11 years ago

Past Directors

Martin Parodi Conches
Martin Parodi Conches
Director
about 15 years ago
Amardeep Kainth
Amardeep Kainth
Director
almost 16 years ago
Gino Hector Maria Van Neer
Gino Hector Maria Van Neer
Director
almost 16 years ago

Registered Trademarks

Rayon Power Sc Solar Solution

[Class : 7] Machines, Machine Tools, Power Operated Tools; Motors And Engines, Except For Land Vehicles; Machine Coupling And Transmission Components, Except For Land Vehicles; Agricultural Implements, Other Than Hand Operated Hand Tools; Incubators For Eggs; Automatic Vending Machines.

H R Solar Solution H R Solar Solution

[Class : 11] Solar Panel Manufacture

Documents

Form DPT-3-13112019-signed
Form DPT-3-11112019-signed
List of share holders, debenture holders;-31082019
Copy of MGT-8-31082019
Form AOC-4(XBRL)-31082019_signed
Form MGT-7-31082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082019
Form DIR-12-27062019_signed
Form DIR-12-27062019
Evidence of cessation;-27062019
Notice of resignation;-27062019
List of share holders, debenture holders;-26032018
Copy of MGT-8-26032018
Form MGT-7-26032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07072017
Form AOC-4(XBRL)-07072017_signed
Form DIR-11-24022017_signed
Acknowledgement received from company-24022017
Notice of resignation filed with the company-24022017
Proof of dispatch-24022017
Optional Attachment-(1)-21022017
Notice of resignation;-21022017
Letter of appointment;-21022017
Form DIR-12-21022017_signed
Evidence of cessation;-21022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022017
Form INC-22-16062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062016
Optional Attachment-(1)-16062016
Copies of the utility bills as mentioned above (not older than two months)-16062016