Company Information
CIN
Status
Date of Incorporation
05 June 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,100,000
Authorised Capital
72,000,000
Directors
Umesh Chandra Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukesh Gupta
Director/Designated Partner
over 11 years ago
over 11 years ago
Rashmi Gupta
Director
over 13 years ago
over 13 years ago
Past Directors
Ragini Gupta
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 11] Solar Lamps, Solar Furnaces, Solar Panels For Use In Heating, Solar Powered Torches, Solar Heating Apparatus, Solar Heating Panels, Solar Water Heaters, Solar Heating Installations, Outdoor Solar Lights, Solar Powered Ventilation Apparatus, Solar Cell Lighting Apparatus, Solar Street Lights, Solar Power Packs [Batteries], Solar Collectors For Heating, Solar Ther...
[Class : 11] Solar Photovoltaic Modules, Solar Energy Products, Solar Light, Solar Led Lamp, Solar Water Heating Collector, Solar Panel, Solar Items & Non Conventional Energy Items And Systems As Per Class 11
Charges
08 February 2023
Indian Bank
0
08 February 2023
Indian Bank
0
08 February 2023
Indian Bank
0
Documents
Form DPT-3-05012021_signed
Form DIR-11-31122020_signed
Proof of dispatch-24122020
Notice of resignation filed with the company-24122020
Acknowledgement received from company-24122020
Form DIR-12-22122020_signed
Evidence of cessation;-21122020
Notice of resignation;-21122020
Optional Attachment-(1)-21122020
Form MGT-14-12102020_signed
Optional Attachment-(1)-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form DPT-3-28052020-signed
Auditor?s certificate-23052020
Form DPT-3-14052020-signed
Form MGT-7-06122019_signed
Form AOC-4-05122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form MGT-14-02052019-signed
Optional Attachment-(1)-01052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052019
Altered articles of association-01052019
Altered articles of association-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
