Company Information
CIN
Status
Date of Incorporation
19 January 1995
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 September 2022
Paid Up Capital
500,000
Authorised Capital
22,500,000
Directors
Jayaraman Anand
Director
over 2 years ago
over 2 years ago
Devaraj Ranganathan
Director
over 20 years ago
over 20 years ago
Vidya Jayaraman
Director
almost 31 years ago
almost 31 years ago
Vaiyampalayam Janarthanam Jayaraman
Managing Director
almost 31 years ago
almost 31 years ago
Charges
31 December 2012
State Bank Of India
3 Crore
25 August 2010
Bank Of Baroda
4 Crore
11 April 2007
Indian Renewable Energy Development Agency Ltd
4 Crore
11 April 2007
Indian Renewable Energy Development Agency Ltd
0
31 December 2012
State Bank Of India
0
25 August 2010
Bank Of Baroda
0
11 April 2007
Indian Renewable Energy Development Agency Ltd
0
31 December 2012
State Bank Of India
0
25 August 2010
Bank Of Baroda
0
Documents
Form AOC-4-08012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Directors report as per section 134(3)-26122020
Form MGT-7-26122020_signed
Form ADT-1-10022020_signed
Copy of the intimation sent by company-10022020
Copy of resolution passed by the company-10022020
Copy of written consent given by auditor-10022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-22012019-signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-14-04102018_signed
