Company Information

CIN
Status
Date of Incorporation
20 January 1999
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
127,605,860
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalikayil Binumol
Kalikayil Binumol
Director/Designated Partner
over 1 year ago
Byju Kochuraman Kizhakkan
Byju Kochuraman Kizhakkan
Director/Designated Partner
over 1 year ago
. Manojjacob
. Manojjacob
Director/Designated Partner
over 3 years ago
Mangodan Ramankutty
Mangodan Ramankutty
Director/Designated Partner
over 3 years ago
Salini Sukumaran
Salini Sukumaran
Director/Designated Partner
over 3 years ago
Choorkunnu Kuppan Chamunni
Choorkunnu Kuppan Chamunni
Director/Designated Partner
over 3 years ago
. Neethu
. Neethu
Director/Designated Partner
over 3 years ago
Anitha George
Anitha George
Director/Designated Partner
over 3 years ago
Reji Jose
Reji Jose
Director/Designated Partner
over 3 years ago
Ayarakath Karakuni Moosa
Ayarakath Karakuni Moosa
Director/Designated Partner
over 3 years ago
Pallassena Balasubramanian Anagha Lakshmy
Pallassena Balasubramanian Anagha Lakshmy
Company Secretary
over 4 years ago

Past Directors

Kottaram Kesavan Rajeev
Kottaram Kesavan Rajeev
Nominee Director
over 3 years ago
Narayana Das Thannikunnath
Narayana Das Thannikunnath
Cfo(kmp)
about 8 years ago
Ouseph Adathikkudi Thummar
Ouseph Adathikkudi Thummar
Director
over 8 years ago
Pariyamthodikkalam Sudhakaran .
Pariyamthodikkalam Sudhakaran .
Director
over 8 years ago
Santhakumari Kuttyraman .
Santhakumari Kuttyraman .
Director
over 8 years ago
Prasad Mathew
Prasad Mathew
Nominee Director
over 8 years ago
Achuthan Nair Chenthathil
Achuthan Nair Chenthathil
Additional Director
about 9 years ago
Appukuttan Geetha .
Appukuttan Geetha .
Additional Director
about 9 years ago
Chavathakkattil Radhakrishnan .
Chavathakkattil Radhakrishnan .
Additional Director
about 9 years ago
Kalpathy Balasubramanian Swaminathan
Kalpathy Balasubramanian Swaminathan
Nominee Director
over 9 years ago
Kannadiparambil Gopinath Jayanthi
Kannadiparambil Gopinath Jayanthi
Additional Director
over 13 years ago
Omana Kandunni
Omana Kandunni
Additional Director
over 13 years ago
Priya Mullakkil Prabhakaran
Priya Mullakkil Prabhakaran
Additional Director
over 13 years ago
Kizhakkanchery Ebrahimsahib Haneefa
Kizhakkanchery Ebrahimsahib Haneefa
Additional Director
over 13 years ago
Kandamuthan Thachankode Navu
Kandamuthan Thachankode Navu
Director
about 14 years ago
Subaida Ishaq
Subaida Ishaq
Director
about 14 years ago
Thandayan Raman Ajayan
Thandayan Raman Ajayan
Additional Director
over 14 years ago
Muthialu Kalliana Krishna Venugopalan
Muthialu Kalliana Krishna Venugopalan
Additional Director
over 14 years ago
Ayyappan Ramakrishnan
Ayyappan Ramakrishnan
Additional Director
almost 16 years ago
Vijayagopalamenon Raghavan .
Vijayagopalamenon Raghavan .
Director
almost 26 years ago

Documents

Form MGT-7-05012021_signed
Form AOC-4(XBRL)-05012021_signed
Form DPT-3-04012021_signed
List of share holders, debenture holders;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Copy of MGT-8-31122020
Optional Attachment-(2)-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Form DIR-12-21112020_signed
Optional Attachment-(1)-21112020
Form MGT-14-02112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Form DIR-12-04102020_signed
Evidence of cessation;-30092020
Notice of resignation;-30092020
Form DIR-12-25092020_signed
Optional Attachment-(3)-22092020
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
Form DPT-3-12082020-signed
Optional Attachment-(1)-27062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27062020
Form AOC-4(XBRL)-27062020_signed
Form MGT-7-08062020_signed
Copy of MGT-8-06062020
List of share holders, debenture holders;-06062020
Form ADT-1-21052020_signed
Copy of resolution passed by the company-19052020
Copy of written consent given by auditor-19052020
Copy of the intimation sent by company-19052020