Company Information
CIN
Status
Date of Incorporation
05 February 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Coalbased Thermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
1,722,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Dileepkumar
Director
over 1 year ago
over 1 year ago
Chembil Chandran Pradeep
Director
over 1 year ago
over 1 year ago
Thaliyakkattil Balakrishnan Balachandran
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pradeep Kumar Jain
Director
over 2 years ago
over 2 years ago
Madhusudhanan Mathilingal Nair
Director
almost 13 years ago
almost 13 years ago
Deepu Rajagopalan Kulangara
Director
almost 13 years ago
almost 13 years ago
Satheesh Valanpasseril Subramanian .
Director
almost 15 years ago
almost 15 years ago
Avinash Rajguru
Director
almost 15 years ago
almost 15 years ago
Narinder Singh
Director
almost 15 years ago
almost 15 years ago
Satishkumar Jayaseelan
Director
almost 15 years ago
almost 15 years ago
Kesavannair Jayaraman
Director
almost 15 years ago
almost 15 years ago
Kaniyan Kandiyil Vijayan
Director
almost 15 years ago
almost 15 years ago
Vijayachandran Kumarannair Manackaa
Director
almost 15 years ago
almost 15 years ago
Padakulangara Jose Martin
Director
almost 15 years ago
almost 15 years ago
Ganesan Alikal .
Director
almost 15 years ago
almost 15 years ago
Manojkumar Veettikkat
Director
almost 15 years ago
almost 15 years ago
Tony Cajetan Fernandes
Director
almost 15 years ago
almost 15 years ago
Wilson Poulose Chittilappilly
Director
almost 15 years ago
almost 15 years ago
Peter Poulose Madani
Director
almost 15 years ago
almost 15 years ago
Thaliyakattil Pushkala
Director
almost 15 years ago
almost 15 years ago
Past Directors
Shinamma Karunakaran Sajeev
Alternate Director
over 10 years ago
over 10 years ago
Puneet Pradeepkumar Jain
Director
almost 15 years ago
almost 15 years ago
Joseph Varghese
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 40] Dealing In The Activities Related To Power Generation Being Services Included In Class 40
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.
Documents
Form ADT-1-14122020_signed
List of share holders, debenture holders;-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Copy of written consent given by auditor-14122020
Directors report as per section 134(3)-14122020
Copy of the intimation sent by company-14122020
Copy of resolution passed by the company-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form DPT-3-13102020-signed
Form DPT-3-27022020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form DIR-12-18102019_signed
Notice of resignation;-17102019
Evidence of cessation;-17102019
Form MGT-14-20042019_signed
Altered articles of association-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-26102018_signed