Company Information

CIN
Status
Date of Incorporation
27 March 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bindu Joseph
Bindu Joseph
Director/Designated Partner
almost 2 years ago
Sajith Chavaramkuzhy Rajan
Sajith Chavaramkuzhy Rajan
Additional Director
almost 9 years ago
Baby Mathew
Baby Mathew
Director/Designated Partner
almost 12 years ago

Past Directors

Joby Jacob
Joby Jacob
Additional Director
over 1 year ago
Anoop Paul
Anoop Paul
Additional Director
almost 11 years ago
Benny Mathew
Benny Mathew
Director
almost 12 years ago

Charges

25 Lak
19 February 2016
Oriental Bank Of Commerce
25 Lak
19 February 2016
Oriental Bank Of Commerce
0
19 February 2016
Oriental Bank Of Commerce
0
19 February 2016
Oriental Bank Of Commerce
0
19 February 2016
Oriental Bank Of Commerce
0
19 February 2016
Oriental Bank Of Commerce
0
19 February 2016
Oriental Bank Of Commerce
0

Documents

Form DPT-3-08012021-signed
Form DPT-3-05012021_signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-05072018_signed
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Copy of written consent given by auditor-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of resolution passed by the company-30062018
Copy of the intimation sent by company-30062018
Directors report as per section 134(3)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Optional Attachment-(1)-03052018
Form AOC-4-03052018_signed
Form MGT-7-27042018_signed
List of share holders, debenture holders;-24042018
Form 23AC-18042018_signed