Company Information

CIN
Status
Date of Incorporation
01 June 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajith Kumar Puthanpurakkal Thankappan
Ajith Kumar Puthanpurakkal Thankappan
Director
over 2 years ago
Josee Bai
Josee Bai
Director
over 14 years ago

Past Directors

Thankappan Sankaran
Thankappan Sankaran
Additional Director
almost 6 years ago

Registered Trademarks

Green Sun Energy Systems Light Matter Technologies

[Class : 9] Solar Modules, Electronic Sensors For Measuring Solar Radiation, Solar Batteries And Energy Collectors For Electricity Generation; Weighing, Measuring, Signaling, Checking (Supervision), Apparatus Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Fire Extinguishing Apparatus.

Photonics Machines Light Matter Technologies

[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated; Incubators For Eggs; Automatic Vending Machines

Charges

58 Lak
27 August 2014
Bank Of Baroda
48 Lak
28 March 2013
Vijaya Bank
6 Lak
31 December 2020
Bank Of Baroda
2 Lak
15 June 2020
Bank Of Baroda
4 Lak
15 June 2020
Others
0
27 August 2014
Others
0
31 December 2020
Others
0
28 March 2013
Vijaya Bank
0
15 June 2020
Others
0
27 August 2014
Others
0
31 December 2020
Others
0
28 March 2013
Vijaya Bank
0
15 June 2020
Others
0
27 August 2014
Others
0
31 December 2020
Others
0
28 March 2013
Vijaya Bank
0

Documents

Form DPT-3-15072020-signed
Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020
Optional Attachment-(1)-18062020
Optional Attachment-(2)-18062020
Optional Attachment-(3)-18062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Optional Attachment-(1)-12022020
Form DIR-12-12022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Form ADT-1-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Copy of the intimation sent by company-16122019
Copy of written consent given by auditor-16122019
List of share holders, debenture holders;-16122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16122019
Copy of resolution passed by the company-16122019
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Form MSME FORM I-19072019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
List of share holders, debenture holders;-21042018
Form AOC-4-21042018_signed