Company Information

CIN
Status
Date of Incorporation
05 December 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
400,000

Directors

Anand Prakash Teke
Anand Prakash Teke
Director
over 2 years ago
Prakash Shankar Teke
Prakash Shankar Teke
Director
about 11 years ago

Registered Trademarks

Solarbot Heliokraft Technologies

[Class : 9] Electronic Equipment For Recording Performance, Recording Data Of Solar Power Systems, Electronic Equipment For Remote Monitoring Of Solar Power Systems, Data Processing Equipments

Solarbot Heliokraft Technologies

[Class : 42] Web Based Services For Accessing Data And Its Analysis Related To Performance Of Solar Power Systems

Documents

Form DPT-3-30122020_signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-01082019-signed
Directors report as per section 134(3)-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed
Form AOC-4-280216.OCT
Form MGT-7-270216.OCT
Form ADT-1-240216.OCT
Form ADT-1-120115.OCT
Optional Attachment 1-060115.PDF
Copy of resolution-060115.PDF