Company Information

CIN
Status
Date of Incorporation
09 June 2021
State / ROC
Rajasthan / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sweta Maheshwari
Sweta Maheshwari
Director/Designated Partner
over 2 years ago
Devendra Singh Bhati
Devendra Singh Bhati
Director/Designated Partner
over 2 years ago
Sital Singh
Sital Singh
Individual Promoter
over 4 years ago
. Beena
. Beena
Individual Promoter
over 4 years ago
Raghvendra Singh
Raghvendra Singh
Director/Designated Partner
over 4 years ago

Past Directors

Narasimhan Ramamurthy Iyer
Narasimhan Ramamurthy Iyer
Additional Director
about 4 years ago

Registered Trademarks

Shivshankar Energy Shivshankar Energy

[Class : 37] Construction Of Utility Solar Installations, Installation And Maintenance Of Solar Thermal Installations, Maintenance And Repair Of Solar Installations, Repair Of Solar Power, Installation Of Residential Solar Panel Power Systems, Repair Of Solar Heating Installations

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032023
Directors report as per section 134(3)-08032023
List of Directors;-08032023
List of share holders, debenture holders;-08032023
Form AOC-4-08032023_signed
Form MGT-7A-08032023_signed
Form ADT-1-30122022_signed
Copy of resolution passed by the company-30122022
Copy of the intimation sent by company-30122022
Copy of written consent given by auditor-30122022
Form DPT-3-11072022_signed
Optional Attachment-(1)-11072022
Notice of resignation;-16042022
Form DIR-12-16042022_signed
Evidence of cessation;-16042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012022
Form DIR-12-15012022_signed
Optional Attachment-(1)-15012022
Evidence of cessation;-27102021
Notice of resignation;-27102021
Form DIR-12-27102021_signed
Form INC-20A-16092021_signed
-16092021
Form INC-22-17062021_signed
Copy of board resolution authorizing giving of notice-17062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062021
Copies of the utility bills as mentioned above (not older than two months)-17062021
Form SPICe AOA (INC-34)-09062021
Form SPICe MOA (INC-33)-09062021
CERTIFICATE OF INCORPORATION-20210609