Company Information
CIN
Status
Date of Incorporation
09 March 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
83,304,940
Authorised Capital
170,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Xiazi Chen
Director/Designated Partner
about 4 years ago
about 4 years ago
Akash Sharma
Director/Designated Partner
over 5 years ago
over 5 years ago
Gopalan Pashupathy Shankar
Director
almost 15 years ago
almost 15 years ago
Past Directors
Wangen Liu
Additional Director
about 8 years ago
about 8 years ago
Lu Chuan .
Director
over 10 years ago
over 10 years ago
Yogesh Bhardwaj
Additional Director
over 10 years ago
over 10 years ago
Documents
Form MGT-14-13082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200813
Optional Attachment-(1)-01082020
Altered memorandum of association-01082020
Optional Attachment-(2)-01082020
Altered articles of association-01082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200316
Form MGT-14-23012020-signed
Altered articles of association-15012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
Optional Attachment-(1)-15012020
Altered memorandum of association-15012020
Optional Attachment-(2)-15012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form DIR-12-26112019_signed
Form AOC-4(XBRL)-26112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Evidence of cessation;-23112019
Notice of resignation;-23112019
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019
Optional Attachment-(1)-06112019
Optional Attachment-(2)-06112019
Optional Attachment-(1)-11102019
Form DIR-12-11102019_signed
Optional Attachment-(2)-31072019
Optional Attachment-(1)-31072019
Optional Attachment-(3)-31072019