Company Information

CIN
Status
Date of Incorporation
15 February 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,100,000
Authorised Capital
10,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Paul Joseph Thekkedathu
Paul Joseph Thekkedathu
Director/Designated Partner
over 8 years ago
Asish Sudhakaran
Asish Sudhakaran
Director/Designated Partner
almost 12 years ago
Mabin Jose
Mabin Jose
Director
almost 12 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-06122019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30112019-signed
Auditor?s certificate-01072019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
List of share holders, debenture holders;-02012018
Form MGT-7-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122017
Form AOC-4-31122017
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112016
Optional Attachment-(1)-10112016
Optional Attachment-(2)-10112016
Form DIR-12-10112016_signed
Form MGT-7-10112016_signed
Form AOC-4-10112016
Form MGT-14-080316.OCT
Optional Attachment 1-080316.PDF