Company Information
CIN
Status
Date of Incorporation
05 August 2010
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Mohana Preethi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kuppuraj Suganthi
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Palaniswamy Anbazhagan
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Kasturi Sadagopachar Narayanan
Additional Director
almost 6 years ago
almost 6 years ago
Chandradhas Prashanthrajkumar
Director
over 6 years ago
over 6 years ago
Cinnamaragounder Palanisamy
Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 11] Solar Water Heaters, Solar
Heating System, Solar Lanterns, Solar Hybrid Systems, Solar Home Light, Solar
Street Light, Solar Power Plant, Solar Roof Top Power Plant, Solar Fencing, Solar
Steam Generating, Solar Heat Exchanger, Solar Heat Furnace, Solar Cooling And
Heaters, Solar Thermal Collector, Solar Swimming Pool Heating Collector And
Solar Irrigat...
Charges
17 April 2012
Indian Overseas Bank
4 Crore
17 April 2012
Indian Overseas Bank
0
17 April 2012
Indian Overseas Bank
0
17 April 2012
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form PAS-3-07092019_signed
Copy of Board or Shareholders? resolution-07092019
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.-07092019
Form PAS-3-17082019_signed
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.-12082019
Copy of Board or Shareholders? resolution-12082019
Copy of the special resolution authorizing the issue of bonus shares;-12082019
Form DPT-3-01082019-signed
Form PAS-3-22062019_signed
Copy of the special resolution authorizing the issue of bonus shares;-21062019
Copy of Board or Shareholders? resolution-21062019
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.-21062019
Form MGT-14-07062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019
Altered articles of association-29052019
Notice of resignation;-28022019
Form DIR-12-28022019_signed
Evidence of cessation;-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Form AOC-4-29112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-19112018_signed