Company Information

CIN
Status
Date of Incorporation
17 October 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Solar Cookers, Air,Water Heating System
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 January 2023
Paid Up Capital
3,274,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aby Wilson
Aby Wilson
Additional Director
12 months ago
Radha Krishnakumar
Radha Krishnakumar
Director/Designated Partner
almost 2 years ago
Sreenivasan Krishnakumar
Sreenivasan Krishnakumar
Director
almost 2 years ago

Past Directors

Gangu Swamy Rajam
Gangu Swamy Rajam
Director
about 11 years ago
Sreenivasan Sivakumar
Sreenivasan Sivakumar
Director
about 11 years ago

Charges

4 Crore
14 February 2014
Canara Bank
4 Crore
14 February 2014
Canara Bank
0
14 February 2014
Canara Bank
0
14 February 2014
Canara Bank
0

Documents

Form PAS-3-29062020_signed
Copy of Board or Shareholders? resolution-29062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29062020
Optional Attachment-(1)-29062020
Form SH-7-02062020-signed
Optional Attachment-(1)-01062020
Altered memorandum of assciation;-01062020
Copy of the resolution for alteration of capital;-01062020
Form MGT-14-06052020-signed
Optional Attachment-(2)-06052020
Altered memorandum of association-06052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052020
Optional Attachment-(1)-06052020
Optional Attachment-(3)-06052020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200506
Form DPT-3-13122019-signed
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Instrument(s) of creation or modification of charge;-25092019
Form CHG-1-25092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190925
Copy of resolution passed by the company-11062019