Company Information
CIN
Status
Date of Incorporation
28 November 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Roy Paul Kannukadan
Director
over 2 years ago
over 2 years ago
Clinton Davis
Director/Designated Partner
about 7 years ago
about 7 years ago
Panamkoodan Poulose Joshy
Individual Promoter
about 7 years ago
about 7 years ago
Past Directors
Babu Puthiyamadathil Scaria
Director
over 10 years ago
over 10 years ago
Abi Antony
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 9] Solar Panels; Solar Batteries; Solar Cells; Solar Wafers; Solar Cell Plates; Solar Cell Panels; Solar Energy Collectors For Electricity Generation; Inverters Used In Solar Power Generation; Solar Panels For Production Of Electricity; Solar Panels For The Production Of Electricity; Wafers For Solar Cells; Solar Cells For Electricity Generation; Solar Panels For El...
Charges
17 February 2023
The South Indian Bank Limited
2 Lak
17 February 2023
The South Indian Bank Limited
0
17 February 2023
The South Indian Bank Limited
0
17 February 2023
The South Indian Bank Limited
0
Documents
Form MGT-14-11032020-signed
Form SH-7-11032020-signed
Form PAS-3-11032020_signed
Optional Attachment-(1)-11032020
Copy of Board or Shareholders? resolution-11032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11032020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200311
Altered memorandum of association-08032020
Altered memorandum of assciation;-08032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032020
Copy of the resolution for alteration of capital;-08032020
Optional Attachment-(1)-08032020
Form DPT-3-20112019-signed
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form ADT-1-29102019_signed
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Auditor?s certificate-29062019
Auditor?s certificate-28062019
Optional Attachment-(1)-18112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112018
List of share holders, debenture holders;-18112018
Directors report as per section 134(3)-18112018
Form AOC-4-18112018_signed
Form MGT-7-18112018_signed
