Company Information
CIN
Status
Date of Incorporation
29 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
7,423,500
Authorised Capital
7,500,000
Directors
Monika Pradhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankit Bhugra
Director
about 12 years ago
about 12 years ago
Past Directors
Charan Kamal Singh
Director
over 8 years ago
over 8 years ago
Dinesh Kumar Pradhan
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 9] Solar Inverter & Solar Batteries
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 11] Solar Water Heater, Solar Cookers, Solar Panels And Solar Lights.
Charges
19 September 2017
Punjab National Bank
4 Crore
28 May 2013
Kotak Mahindra Bank Limited
60 Lak
19 September 2017
Others
0
28 May 2013
Kotak Mahindra Bank Limited
0
19 September 2017
Others
0
28 May 2013
Kotak Mahindra Bank Limited
0
19 September 2017
Others
0
28 May 2013
Kotak Mahindra Bank Limited
0
19 September 2017
Others
0
28 May 2013
Kotak Mahindra Bank Limited
0
Documents
Form AOC-4-04012021_signed
Form MGT-7-03012021_signed
Approval letter of extension of financial year or AGM-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Approval letter for extension of AGM;-29122020
Form DPT-3-28122020
Optional Attachment-(2)-03062020
Optional Attachment-(1)-03062020
Instrument(s) of creation or modification of charge;-03062020
Form CHG-1-03062020_signed
Optional Attachment-(5)-03062020
Optional Attachment-(4)-03062020
Optional Attachment-(3)-03062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200603
Form DPT-3-30042020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form MSME FORM I-31102019_signed
Form AOC-4-30102019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
