Company Information

CIN
Status
Date of Incorporation
08 March 2007
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
12,250,000
Authorised Capital
43,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

George Mathew
George Mathew
Director
over 1 year ago
Damodaran Vadakke Kunnummal
Damodaran Vadakke Kunnummal
Director
almost 2 years ago
John Karot Thomas
John Karot Thomas
Director
over 13 years ago
Balachandran Rajamony
Balachandran Rajamony
Director
over 16 years ago
Jose Dominic
Jose Dominic
Director/Designated Partner
almost 18 years ago

Past Directors

Anand Menon
Anand Menon
Director
over 13 years ago
Amjad Abdulali Kadwani
Amjad Abdulali Kadwani
Director
over 16 years ago
Narayanan Puthukulangara
Narayanan Puthukulangara
Director
over 16 years ago

Documents

Form ADT-1-07122020_signed
Copy of written consent given by auditor-07122020
Copy of the intimation sent by company-07122020
Copy of resolution passed by the company-07122020
Form INC-22-24122018_signed
Optional Attachment-(1)-24122018
Optional Attachment-(2)-24122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24122018
Copies of the utility bills as mentioned above (not older than two months)-24122018
Copy of board resolution authorizing giving of notice-24122018
Form ADT-3-05102018-signed
Optional Attachment-(2)-25092018
Resignation letter-25092018
Optional Attachment-(1)-25092018
Resignation letter-29082018
Directors report as per section 134(3)-04052018
Optional Attachment-(1)-04052018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04052018
List of share holders, debenture holders;-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Evidence of cessation;-04052018
Form DIR-12-04052018_signed
Notice of resignation;-04052018
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
List of share holders, debenture holders;-30062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062017
Form MGT-7-30062017_signed
Form AOC-4-30062017_signed