Company Information

CIN
Status
Date of Incorporation
27 January 2012
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Solar Cookers, Air,Water Heating System
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devaraj Chandrasekaran .
Devaraj Chandrasekaran .
Director/Designated Partner
almost 5 years ago
Kalimuthu Loganathan
Kalimuthu Loganathan
Director
over 12 years ago
Lakshman Muthusamy Devarajan .
Lakshman Muthusamy Devarajan .
Director
almost 13 years ago
Murugesan Balasubramaniam .
Murugesan Balasubramaniam .
Managing Director
almost 13 years ago

Documents

Form ADT-1-25062020_signed
List of share holders, debenture holders;-25062020
Directors report as per section 134(3)-25062020
Copy of written consent given by auditor-25062020
Copy of the intimation sent by company-25062020
Copy of resolution passed by the company-25062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
Form AOC-4-25062020_signed
Form MGT-7-25062020_signed
Notice of resignation;-11062020
Form DIR-12-11062020_signed
Evidence of cessation;-11062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Form AOC-4-06022019_signed
Form MGT-7-06022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Directors report as per section 134(3)-05022019
List of share holders, debenture holders;-05022019
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-08022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022017
Directors report as per section 134(3)-08022017
Form MGT-7-08022017_signed
Form AOC-4-08022017_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT