Company Information
CIN
Status
Date of Incorporation
22 August 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
150,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Radha Krishnan Nair
Director
about 10 years ago
about 10 years ago
Balachandran Madhavanpillai
Director
about 10 years ago
about 10 years ago
Narayanan Kizhakkuveettil
Director
over 10 years ago
over 10 years ago
Past Directors
Roy Paul Kannukadan
Director
over 10 years ago
over 10 years ago
Babu Puthiyamadathil Scaria
Director
over 10 years ago
over 10 years ago
Charges
20 March 2015
Canara Bank
10 Lak
20 March 2015
Canara Bank
0
20 March 2015
Canara Bank
0
20 March 2015
Canara Bank
0
Documents
Form CHG-4-25062018_signed
Letter of the charge holder stating that the amount has been satisfied-25062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180625
Optional Attachment-(3)-19112016
Optional Attachment-(2)-19112016
Optional Attachment-(1)-19112016
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Form MGT-7-050116.OCT
Form AOC-4-030116.OCT
Form ADT-1-020116.OCT
Certificate of Registration of Mortgage-241215.PDF
Certificate of Registration of Mortgage-241215.PDF
Instrument of creation or modification of charge-241215.PDF
Optional Attachment 2-241215.PDF
Optional Attachment 1-241215.PDF
Form CHG-1-241215.OCT
Certificate of Registration of Mortgage-241215.PDF
Form DIR-12-100315.OCT
Optional Attachment 5-100315.PDF
Optional Attachment 4-100315.PDF
Optional Attachment 2-100315.PDF
Optional Attachment 1-100315.PDF
Letter of Appointment-100315.PDF
Evidence of cessation-100315.PDF
Declaration of the appointee Director- in Form DIR-2-100315.PDF
Copy of resolution-020115.PDF
Optional Attachment 1-020115.PDF