Company Information

CIN
Status
Date of Incorporation
26 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
21 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
over 10 years ago
Deepaksingh Ganpatsingh Rajput
Deepaksingh Ganpatsingh Rajput
Additional Director
over 11 years ago
Saurabh Pradipkumar Dhoot
Saurabh Pradipkumar Dhoot
Director
almost 15 years ago

Past Directors

Vasant Shesharao Kakade
Vasant Shesharao Kakade
Director
almost 16 years ago

Registered Trademarks

Sun Ka Dum. Hardum. Proficient Energy

[Class : 11] Installations (Including Solar Powered ) For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Air Conditioning, Drying, Ventilating, Water Supply And Sanitary Purposes; Solar Heat Collection Panels & Absorbers; Solar Panels; Solar Collectors; Solar Lights, Lanterns, Torches, Flash Lights, Water Heaters & Purifiers, Fans, Air Purifiers, De Humidifiers...

Sun Device Logo Proficient Energy

[Class : 11] Installations (Including Solar Powered ) For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Air Conditioning, Drying, Ventilating, Water Supply And Sanitary Purposes; Solar Heat Collection Panels & Absorbers; Solar Panels; Solar Collectors; Solar Lights, Lanterns, Torches, Flash Lights, Water Heaters & Purifiers, Fans, Air Purifiers, De Humidifiers...

Documents

Statement of Subsidiaries as per section 129 - Form AOC-1-27062018
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Form AOC-4-150316.OCT
Form MGT-7-270216.OCT
Form MGT-14-071015.OCT
Copy of resolution-061015.PDF
Form23AC-110915 for the FY ending on-310314.OCT
Additional attachment to Form 23AC-110915 for the FY ending on-310314.OCT
Form ADT-1-050915.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-280715 for the FY ending on-310314.OCT
Form DIR-11-270415.OCT
Form DIR-12-110415.OCT
Form INC-22-110415.OCT
Optional Attachment 2-090415.PDF
Optional Attachment 1-090415.PDF
Evidence of cessation-090415.PDF
Declaration of the appointee Director- in Form DIR-2-090415.PDF
Form MGT-14-050814.OCT
Copy of resolution-180714.PDF
Form DIR-12-070714.OCT
Letter of Appointment-070714.PDF
Interest in other entities-070714.PDF
Evidence of cessation-070714.PDF
Declaration of the appointee Director- in Form DIR-2-070714.PDF
FormSchV-241213 for the FY ending on-310313.OCT