Company Information
CIN
Status
Date of Incorporation
30 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shivprasad Rajendra Borse
Director/Designated Partner
over 2 years ago
over 2 years ago
Radha Rajendra Borse
Director
over 12 years ago
over 12 years ago
Past Directors
Rajendra Panditrao Borse
Managing Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 11] Solar Water Heating Systems And Solar Lighting
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
06 March 2020
Jalgaon Janata Sahakari Bank Limited
5 Lak
06 March 2020
Others
0
06 March 2020
Others
0
06 March 2020
Others
0
Documents
Form DPT-3-16102020-signed
Form DPT-3-15092020-signed
Form CHG-1-29042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200429
Instrument(s) of creation or modification of charge;-28042020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Form MGT-14-13102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Optional Attachment-(1)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
