Company Information

CIN
Status
Date of Incorporation
01 July 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,928,840
Authorised Capital
4,000,000

Directors

Prafulbhai Parshottambhai Bavishiya
Prafulbhai Parshottambhai Bavishiya
Director/Designated Partner
about 2 years ago
Shailesh Bhai Parshottambhai Bavishiya
Shailesh Bhai Parshottambhai Bavishiya
Director/Designated Partner
about 2 years ago

Registered Trademarks

Topeva Lucent Cleanenergy

[Class : 17] Solar Encapsulant Films.

Charges

0
08 February 2012
State Bank Of India
15 Crore
08 February 2012
State Bank Of India
0
08 February 2012
State Bank Of India
0
08 February 2012
State Bank Of India
0

Documents

Form MSME FORM I-02102020_signed
Form CHG-4-17022020_signed
Letter of the charge holder stating that the amount has been satisfied-17022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200217
Form DPT-3-29012020-signed
Form DPT-3-09012020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form MSME FORM I-26102019_signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MSME FORM I-08062019_signed
Form AOC-4-11032019_signed
Form MGT-7-11032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
List of share holders, debenture holders;-08032019
Directors report as per section 134(3)-08032019
Form MGT-7-11122017_signed
Form AOC-4-09122017_signed
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form MGT-7-03022017_signed
List of share holders, debenture holders;-01022017
Form AOC-4-19012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017