Company Information
CIN
Status
Date of Incorporation
04 November 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Danesa Raghulal Thandassery
Director/Designated Partner
over 1 year ago
over 1 year ago
Christo George
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Thandassery Raghavan Raghulal .
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 9] Solar Panel Used For The Production Of Electricity And Solar Batteries
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
13 March 2015
State Bank Of India
5 Crore
13 March 2015
State Bank Of India
0
13 March 2015
State Bank Of India
0
13 March 2015
State Bank Of India
0
Documents
Optional Attachment-(2)-07112020
Optional Attachment-(1)-07112020
List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Form CHG-1-08072020_signed
Instrument(s) of creation or modification of charge;-08072020
Optional Attachment-(1)-08072020
Optional Attachment-(2)-08072020
Optional Attachment-(3)-08072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Form AOC-4-15122019_signed
Form DPT-3-05122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-09032019
Form DIR-12-09032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form DIR-12-25092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092018
Optional Attachment-(1)-24092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180607