Company Information
CIN
Status
Date of Incorporation
28 May 2003
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
33,750,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Damodaran Nair Parameswaran
Director/Designated Partner
over 1 year ago
over 1 year ago
Syamala Nair Sumati
Director/Designated Partner
over 1 year ago
over 1 year ago
Satish Gopalakrishna Pillai
Individual Promoter
over 14 years ago
over 14 years ago
Medayil Shankara Narayanan Balakrishnan Nair
Director/Designated Partner
over 16 years ago
over 16 years ago
Tushar Damodaran
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Past Directors
Vijayam Satish Pillai
Additional Director
over 12 years ago
over 12 years ago
Sathi Balakrishnan Nair
Additional Director
about 15 years ago
about 15 years ago
Charges
09 May 2019
State Bank Of India
8 Lak
21 March 2019
State Bank Of India
7 Crore
28 March 2018
State Bank Of India
18 Lak
29 October 2008
State Bank Of India
65 Lak
09 May 2019
State Bank Of India
0
29 October 2008
State Bank Of India
0
28 March 2018
State Bank Of India
0
21 March 2019
State Bank Of India
0
09 May 2019
State Bank Of India
0
29 October 2008
State Bank Of India
0
28 March 2018
State Bank Of India
0
21 March 2019
State Bank Of India
0
09 May 2019
State Bank Of India
0
29 October 2008
State Bank Of India
0
28 March 2018
State Bank Of India
0
21 March 2019
State Bank Of India
0
Documents
Form MGT-7-03102020_signed
List of share holders, debenture holders;-26092020
Form DPT-3-07092020-signed
Form AOC-4-05092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Directors report as per section 134(3)-29082020
Form AOC-4-18102019_signed
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
List of share holders, debenture holders;-09102019
Copy of the intimation sent by company-09102019
Optional Attachment-(1)-09102019
Form DPT-3-09082019
Form CHG-1-04062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190604
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Instrument(s) of creation or modification of charge;-30052019
Optional Attachment-(1)-30052019
Form CHG-1-06042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190406
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190406
Instrument(s) of creation or modification of charge;-02042019
Optional Attachment-(2)-02042019