Company Information
CIN
Status
Date of Incorporation
28 February 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
21,825,000
Authorised Capital
67,000,000
Directors
Velumani Kumudha
Director/Designated Partner
over 2 years ago
over 2 years ago
Vadiappan Velumani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Varunkumar Velumani
Director/Designated Partner
about 8 years ago
about 8 years ago
Registered Trademarks
[Class : 35] Retail Services Connected With Sale Of Renewable Energy Devices Windmills Wind Electric Generators And Its Spare Parts
[Class : 7] Wind Electric Generator
Charges
22 September 2017
Axis Bank Limited
1 Crore
29 March 2011
Indian Overseas Bank
4 Crore
22 September 2017
Others
0
29 March 2011
Indian Overseas Bank
0
22 September 2017
Others
0
29 March 2011
Indian Overseas Bank
0
22 September 2017
Others
0
29 March 2011
Indian Overseas Bank
0
Documents
Form MGT-14-30102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
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
Form BEN - 2-21112019_signed
Declaration under section 90-21112019
Form DPT-3-20062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form MGT-14-17012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
Letter of appointment;-17012018
Optional Attachment-(2)-17012018
Optional Attachment-(1)-17012018
Form DIR-12-17012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form CHG-1-17102017_signed
Instrument(s) of creation or modification of charge;-17102017
CERTIFICATE OF REGISTRATION OF CHARGE-20171017
