Company Information
CIN
Status
Date of Incorporation
19 August 2014
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjeev Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Grover
Nominee
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 11] Solar Water Heaters, Solar Lights, Solar Collectors For Heating, Outdoor Solar Lights, Solar Heating Apparatus & Installations Included In Class 11.
Documents
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
List of share holders, debenture holders;-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
Form AOC-4-261115.OCT
Form MGT-7-261115.OCT
Form ADT-1-141115.OCT
Acknowledgement of Stamp Duty AoA payment-190814.PDF
Acknowledgement of Stamp Duty MoA payment-190814.PDF
Certificate of Incorporation-190814.PDF
Certificate of Incorporation-190814.PDF
AoA - Articles of Association-140814.PDF
MoA - Memorandum of Association-140814.PDF
No Objection Certificate in case there is a change in promoters-140814.PDF
Optional Attachment 1-140814.PDF
Annexure of subscribers-140814.PDF
Form INC-7-140814.PDF
Declaration by the first director-090814.PDF
Declaration of the appointee Director- in Form DIR-2-090814.PDF
Evidence of cessation-090814.PDF
Letter of Appointment-090814.PDF
Form INC-22-090814-090814.PDF
Form DIR-12-090814-090814.PDF
