Company Information
CIN
Status
Date of Incorporation
13 April 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Navalsinh Bhikhubha Makwana
Director/Designated Partner
over 2 years ago
over 2 years ago
Vasantben Navalsinh Makwana
Individual Promoter
over 4 years ago
over 4 years ago
Palak Divyarajsinh Makwana
Individual Promoter
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 37] Installation Of Non Residential Solar Panel Power Systems, Installation Of Residential Solar Panel Power Systems , Maintenance And Repair Of Solar Power Installations, Installation Of Solar Powered Systems, Charging Of Electric Vehicles, Recharging Services For Electric Vehicles, Maintenance And Repair Of Electric Vehicles , Repair And Maintenance Of Electric V...
Charges
10 August 2022
Yes Bank Limited
1 Crore
10 August 2022
Yes Bank Limited
0
10 August 2022
Yes Bank Limited
0
10 August 2022
Yes Bank Limited
0
10 August 2022
Yes Bank Limited
0
Documents
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Form MGT-7A-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form ADT-1-16102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form MGT-14-27092022_signed
Altered memorandum of association-27092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092022
Form MGT-14-22092022-signed
Altered articles of association-21092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092022
Form PAS-3-09092022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08092022
Copy of Board or Shareholders? resolution-08092022
Form SH-7-07092022-signed
Form MGT-14-02092022_signed
Altered memorandum of association-01092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092022
Copy of the resolution for alteration of capital;-31082022
Altered memorandum of assciation;-31082022
Form INC-22-10082022_signed
Copies of the utility bills as mentioned above (not older than two months)-10082022
Copy of board resolution authorizing giving of notice-10082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082022
Form INC-20A-28092021_signed
