Company Information
CIN
Status
Date of Incorporation
21 September 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Mukund Raghunath Kulkarni
Director
over 2 years ago
over 2 years ago
Rajendra Bapurao More
Director
about 14 years ago
about 14 years ago
Dattatray Madhukar Khardekar
Director
about 14 years ago
about 14 years ago
Patents
A system and a Fresnel lens array for steam energy generation from solar radiation includes a Fresnel lens (11) and an absorber member (14) adapted to carry fluid and located at a focal point of the Fresnel lens. In use water is injected into the absorber member and the resultant high pressure steam is extracted or ...
Charges
30 November 2017
Idbi Bank Limited
2 Crore
15 January 2016
Janaseva Sahakari Bank Limited Pune
2 Crore
12 July 2013
Janaseva Sahakari Bank Limited
2 Crore
06 March 2021
Bank Of India
3 Crore
06 March 2021
Bank Of India
0
15 January 2016
Others
0
12 July 2013
Janaseva Sahakari Bank Limited
0
30 November 2017
Idbi Bank Limited
0
06 March 2021
Bank Of India
0
15 January 2016
Others
0
12 July 2013
Janaseva Sahakari Bank Limited
0
30 November 2017
Idbi Bank Limited
0
Documents
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29102020
Form 23AC-29102020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28102020
Form 23AC-28102020_signed
Form CHG-4-17102020_signed
Letter of the charge holder stating that the amount has been satisfied-16102020
Form ADT-1-13012020_signed
Copy of the intimation sent by company-08012020
Copy of resolution passed by the company-08012020
Copy of written consent given by auditor-08012020
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form SH-7-17072018-signed
Altered memorandum of assciation;-13072018
Copy of the resolution for alteration of capital;-13072018
Copy of the resolution for alteration of capital;-25062018
Altered memorandum of assciation;-25062018
Form MGT-14-20062018-signed
Altered articles of association-12062018
