Company Information
CIN
Status
Date of Incorporation
22 June 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,348,260
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raja Subramanian .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Arunagiri Siddharth .
Director
over 13 years ago
over 13 years ago
Amuthaarun .
Whole Time Director
almost 15 years ago
almost 15 years ago
Tirunelveli Saravanamuthu Kanthi
Whole Time Director
almost 15 years ago
almost 15 years ago
Arunagiri Subbarayan
Managing Director
over 29 years ago
over 29 years ago
Charges
27 September 2006
Canara Bank
4 Crore
02 May 2005
Canara Bank
6 Crore
02 May 2005
Canara Bank
0
27 September 2006
Canara Bank
0
02 May 2005
Canara Bank
0
27 September 2006
Canara Bank
0
Documents
Form DPT-3-28102020-signed
Copy of trust deed-28092020
Copy of instrument creating charge-28092020
Form MGT-14-07032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Form ADT-1-05022020_signed
Copy of the intimation sent by company-30012020
Copy of written consent given by auditor-30012020
Copy of resolution passed by the company-30012020
Form DPT-3-14012020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-13112019-signed
Notice of resignation;-24062019
Form DIR-12-24062019_signed
Evidence of cessation;-24062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Optional Attachment-(2)-23122018
Optional Attachment-(1)-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Optional Attachment-(1)-05122018