Company Information

CIN
Status
Date of Incorporation
01 April 2013
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sivaswamy Kamalam
Sivaswamy Kamalam
Director
almost 12 years ago
Ellappalayam Sivasamy Nanjappagounder
Ellappalayam Sivasamy Nanjappagounder
Director/Designated Partner
almost 12 years ago

Documents

Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
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
Form INC-22-02032019_signed
Copies of the utility bills as mentioned above (not older than two months)-02032019
Optional Attachment-(1)-02032019
Optional Attachment-(2)-02032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-09052018
Optional Attachment-(1)-09052018
Optional Attachment-(2)-09052018
Form MGT-7-09052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042018
Directors report as per section 134(3)-28042018
Form AOC-4-28042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Directors report as per section 134(3)-09012017
Form AOC-4-09012017_signed
Form MGT-7-05122016_signed