Company Information

CIN
Status
Date of Incorporation
05 April 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,257,319,000
Authorised Capital
1,300,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dhanabalan Karthick
Dhanabalan Karthick
Cfo
over 1 year ago
. Ponnusamy
. Ponnusamy
Director/Designated Partner
over 1 year ago
Thangasamy Ponnusamy Pradeep Raj
Thangasamy Ponnusamy Pradeep Raj
Director/Designated Partner
almost 2 years ago
Vengarai Sowrirajan Seshadri
Vengarai Sowrirajan Seshadri
Director/Designated Partner
almost 2 years ago

Past Directors

Chellaiah Thamarai Selvi
Chellaiah Thamarai Selvi
Additional Director
about 2 years ago
Rajasehar Buvaneswari
Rajasehar Buvaneswari
Ceo(kmp)
over 5 years ago
Ramasamy Rajasehar
Ramasamy Rajasehar
Cfo(kmp)
over 5 years ago
Krishnasamy Rajendran
Krishnasamy Rajendran
Additional Director
almost 6 years ago
Sankaran Srinivasan
Sankaran Srinivasan
Director
over 6 years ago
Venkataramanarao Nagarajan
Venkataramanarao Nagarajan
Director
over 6 years ago
Viswanathan Radhika
Viswanathan Radhika
Director
over 6 years ago
Pasupathy Mani
Pasupathy Mani
Additional Director
almost 7 years ago
Vatsala .
Vatsala .
Director
over 7 years ago
Soundarapandian Vadivel
Soundarapandian Vadivel
Director
over 8 years ago
Subburaj Srisharanya
Subburaj Srisharanya
Cfo(kmp)
about 9 years ago
Elizabeth Nina Prabhu
Elizabeth Nina Prabhu
Director
over 9 years ago
Kulandaiah Thambithurai
Kulandaiah Thambithurai
Director
over 10 years ago
Chandrasekaran Nagasivamani
Chandrasekaran Nagasivamani
Director
over 18 years ago
Somasundaram Kanagaraj
Somasundaram Kanagaraj
Director
almost 19 years ago
Kandasamy Subburaj
Kandasamy Subburaj
Director
almost 19 years ago
Nagalapuram Kandasamy Pothiraaj
Nagalapuram Kandasamy Pothiraaj
Director
almost 19 years ago

Charges

12 Lak
02 August 2016
Canara Bank
12 Lak
22 February 2023
Canara Bank
0
02 August 2016
Canara Bank
0
22 February 2023
Canara Bank
0
02 August 2016
Canara Bank
0
22 February 2023
Canara Bank
0
02 August 2016
Canara Bank
0

Documents

Notice of resignation;-28122019
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
Evidence of cessation;-28122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Form DIR-12-28122019_signed
Form MR-1-12122019_signed
Form DIR-12-11122019_signed
Copy of board resolution-07122019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07122019
Copy of shareholders resolution-07122019
Optional Attachment-(1)-07122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Form DIR-12-04122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Optional Attachment-(2)-04122019
Optional Attachment-(3)-04122019
Optional Attachment-(1)-04122019
Form INC-22-24112019_signed
Form DIR-12-24112019_signed
Form MGT-14-21112019_signed
Optional Attachment-(1)-21112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Optional Attachment-(2)-19112019
Optional Attachment-(3)-19112019
Optional Attachment-(1)-19112019
Copies of the utility bills as mentioned above (not older than two months)-13112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112019
Optional Attachment-(1)-13112019
Copy of board resolution authorizing giving of notice-13112019