Company Information

CIN
Status
Date of Incorporation
24 May 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hydro-Electric Projects Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 January 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shanmuganathan Makesh
Shanmuganathan Makesh
Director/Designated Partner
almost 6 years ago

Past Directors

Gireesh Kumar Bhandari
Gireesh Kumar Bhandari
Additional Director
almost 6 years ago
Balamurugan Jeeva Rathinam
Balamurugan Jeeva Rathinam
Additional Director
about 7 years ago
Naveen Kumar Agrawal
Naveen Kumar Agrawal
Director
over 11 years ago
Vimal Kumar Jain
Vimal Kumar Jain
Director
over 11 years ago
Sunil Kumar .
Sunil Kumar .
Director
over 11 years ago

Charges

1 Crore
27 April 2016
The Karur Vysya Bank Limited
1 Crore
27 April 2016
Others
0
27 April 2016
Others
0
27 April 2016
Others
0

Documents

Form INC-22-09112020_signed
Copy of board resolution authorizing giving of notice-08112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112020
Copies of the utility bills as mentioned above (not older than two months)-08112020
Form DIR-12-25082020_signed
Optional Attachment-(1)-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Interest in other entities;-21082020
Proof of dispatch-04032020
Notice of resignation filed with the company-04032020
Form DIR-11-04032020_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Notice of resignation;-16042019
Optional Attachment-(1)-16042019
Evidence of cessation;-16042019
Form DIR-12-21022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022019
Directors report as per section 134(3)-20022019
List of share holders, debenture holders;-20022019
Optional Attachment-(1)-20022019
Form AOC-4-20022019_signed
Form MGT-7-20022019_signed
Form DIR-12-07022019_signed
Notice of resignation;-06022019