Company Information
CIN
Status
Date of Incorporation
11 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,844,660
Authorised Capital
7,500,000
Directors
Bharat Naresh Gupta
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Rashi Naresh Gupta
Additional Director
over 7 years ago
over 7 years ago
Akansha Ramesh Gupta
Additional Director
over 10 years ago
over 10 years ago
Madhu Totaram Gupta
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 9] Solar Based Energy Storage System
[Class : 9] Batteries, Electric Batteries, Rechargeable Batteries, Galvanic Batteries, Batteries, Electric, Solar Batteries
Charges
02 September 2010
Corporation Bank
55 Lak
14 October 2009
Corporation Bank
15 Lak
02 September 2010
Corporation Bank
0
14 October 2009
Corporation Bank
0
02 September 2010
Corporation Bank
0
14 October 2009
Corporation Bank
0
02 September 2010
Corporation Bank
0
14 October 2009
Corporation Bank
0
02 September 2010
Corporation Bank
0
14 October 2009
Corporation Bank
0
02 September 2010
Corporation Bank
0
14 October 2009
Corporation Bank
0
Documents
Form AOC-4-03042021_signed
Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form DPT-3-09012021_signed
Form MGT-7-01012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(2)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Form DPT-3-27082020-signed
Form PAS-3-30062020_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.-30062020
Copy of Board or Shareholders? resolution-30062020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MSME FORM I-02072019_signed
Copy of Board or Shareholders? resolution-11042019
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.-11042019
