Company Information
CIN
Status
Date of Incorporation
19 February 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
760,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jabeesh Padannelakath
Director/Designated Partner
about 1 year ago
about 1 year ago
Suhail Jaleel
Director/Designated Partner
about 1 year ago
about 1 year ago
Chirapurayidathil Korah Mathew
Director
over 1 year ago
over 1 year ago
Past Directors
Anjali Anna
Director
over 11 years ago
over 11 years ago
George Kunjappy
Director
over 11 years ago
over 11 years ago
Damodarannamboothiri Kallampallil Subramonian
Director
over 11 years ago
over 11 years ago
Sunil Varghese Kurian
Director
almost 12 years ago
almost 12 years ago
Sijo Varghese
Managing Director
almost 12 years ago
almost 12 years ago
Reji Pottomkuzhiyil .
Director
almost 12 years ago
almost 12 years ago
Deepak Damodaran
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 9] Scientific, Electric Apparatus For Generating Solar Power, Solar Panels And Solar Energy Generating Modules, Electrical Installation And Commissioning, Wind Mill Power Generation Systems, Bio Energy Generation Systems, All Types Of Solar Panels And Electronic Items Related To Solar Integrated Units, All Types Of Storage Facilities Including Batteries & Inverters...
Documents
List of share holders, debenture holders;-06022020
Form MGT-7-06022020_signed
Directors report as per section 134(3)-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Form AOC-4-05022020_signed
Form DPT-3-03122019-signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-19112018
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Copy of MGT-8-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-29112016_signed
Form AOC-4-29112016
Form DIR-12-100316.OCT
Evidence of cessation-100316.PDF
Form DIR-12-240216.OCT
Evidence of cessation-240216.PDF