Company Information

CIN
Status
Date of Incorporation
13 May 1988
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
490,100,000
Authorised Capital
625,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kuhfuss Werner Ludwig Heinrich
Kuhfuss Werner Ludwig Heinrich
Director/Designated Partner
over 15 years ago
Chandra Pratap
Chandra Pratap
Director
over 15 years ago

Past Directors

Gopal Surendrakumar
Gopal Surendrakumar
Director
over 10 years ago
Carvalho Premila
Carvalho Premila
Additional Director
almost 11 years ago
Caleb Jude Roshan Carvalho
Caleb Jude Roshan Carvalho
Additional Director
almost 12 years ago
Murugesan Chinnasamy
Murugesan Chinnasamy
Director
over 15 years ago
Maheswari Karuppaiah
Maheswari Karuppaiah
Director
over 15 years ago
Anjan Das
Anjan Das
Director
over 20 years ago
Latha Mani
Latha Mani
Alternate Director
over 22 years ago
Swapan Das Barman
Swapan Das Barman
Director
over 22 years ago

Documents

Form STK-2-26102020-signed
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(3)-27122018
-27122018
Form MGT-14-05122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122018
Optional Attachment-(1)-01122018
Form AOC-4(XBRL)-01122018_signed
Copy of MGT-8-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form MGT-14-18012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Copy of MGT-8-25112017
Form AOC-4(XBRL)-25112017_signed
Form MGT-7-25112017_signed
Form PAS-3-08122016_signed
Form MGT-14-08122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122016
Copy of Board or Shareholders? resolution-08122016
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.-08122016
Complete record of private placement offers and acceptances in Form PAS-5.-08122016
Valuation Report from the valuer, if any;-08122016
Copy of MGT-8-24112016