Company Information
CIN
Status
Date of Incorporation
22 December 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sangeetha Suresh
Director/Designated Partner
over 1 year ago
over 1 year ago
Suresh .
Managing Director
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 11] Manufacturing Solar Panels, Solar Street Lights, Solar Heating System, Solar Lighting, Steam Generating, Solar Heat Exchanger, Solar Heat Furnace, Solar Collectors, And Heating, Solar Water Heaters, Solar Photo Voltaic, Solar Thermal Collector And Solar Heat Accumulators
Charges
21 March 2014
Corporation Bank
74 Lak
21 March 2014
Corporation Bank
0
21 March 2014
Corporation Bank
0
21 March 2014
Corporation Bank
0
Documents
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form MGT-14-02102018_signed
Form INC-22-02102018_signed
Optional Attachment-(1)-28082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082018
Optional Attachment-(2)-28082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082018
Copies of the utility bills as mentioned above (not older than two months)-28082018
List of share holders, debenture holders;-02042018
Form MGT-7-02042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Directors report as per section 134(3)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Form AOC-4-02012018_signed