Company Information
CIN
Status
Date of Incorporation
19 March 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sunny Rasikbhai Laheri
Director/Designated Partner
over 7 years ago
over 7 years ago
Rupesh Parmanandbhai Kotecha
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Hareshbhai Laljibhai Kathiriya
Director
about 12 years ago
about 12 years ago
Hasmukhbhai Rajabhai Miroliya
Director
over 13 years ago
over 13 years ago
Prakashkumar Vinubhai Kanani
Director
over 13 years ago
over 13 years ago
Patents
A vertical axis windmill includes a generator, a shaft mounted to the generator, and a plurality of blade sets. The blade set includes a blade rod rotatably connected to the shaft and carrying blades arranged on opposite sides of the shaft. Each blade is divided into first and second moment-inducing sections locat...
A vertical axis wind turbine with wingletted cam-tiltable blades is provided, including: a generator, a shaft interconnected with the generator, and a plurality of blade sets coupled to the shaft. Cam members are provided inside the shaft and have guide sections of pre-determined shapes. The blade set includes bla...
Documents
Form MGT-7-28012021_signed
Form MGT-7-06012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of MGT-8-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form ADT-1-01042019_signed
Copy of written consent given by auditor-25032019
Copy of the intimation sent by company-25032019
Copy of resolution passed by the company-25032019
Form ADT-3-22032019_signed
Resignation letter-22032019
Form DIR-12-10042018_signed
Optional Attachment-(1)-06042018
Optional Attachment-(2)-06042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Optional Attachment-(3)-06042018
Form MGT-14-21122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171221
Altered memorandum of association-18122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122017
Optional Attachment-(1)-18122017
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form DIR-11-24042017_signed
Form DIR-12-24042017_signed
