Company Information

CIN
Status
Date of Incorporation
02 January 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Coalbased Thermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,631,770
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yarlagadda Indumathi
Yarlagadda Indumathi
Director/Designated Partner
over 7 years ago
Raman Kumar Sharma
Raman Kumar Sharma
Alternate Director
about 18 years ago

Past Directors

Kannan Raghunathan
Kannan Raghunathan
Additional Director
almost 7 years ago
Thobias Mary Pushpa Rose Edwin Bright
Thobias Mary Pushpa Rose Edwin Bright
Additional Director
almost 7 years ago
Damian Obiglio
Damian Obiglio
Director
over 8 years ago
Ramanathan Balachandar
Ramanathan Balachandar
Director
almost 16 years ago
Sundararajan Nagarajan
Sundararajan Nagarajan
Director
almost 18 years ago

Documents

Optional Attachment-(1)-06112020
List of share holders, debenture holders;-06112020
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form AOC-4-06112020_signed
Form MGT-7-06112020_signed
Form DPT-3-27102020-signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30072019-signed
Auditor?s certificate-25062019
Form DIR-12-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
Form DIR-12-09052018_signed
Optional Attachment-(1)-09052018
Evidence of cessation;-09052018