Company Information

CIN
Status
Date of Incorporation
29 November 2010
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,722,940
Authorised Capital
14,550,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karthik Raghuraman
Karthik Raghuraman
Director/Designated Partner
about 1 year ago
Chandrasekaran Raghuraman
Chandrasekaran Raghuraman
Director/Designated Partner
about 1 year ago
Prabhuta Raghuraman
Prabhuta Raghuraman
Director/Designated Partner
about 14 years ago

Charges

1 Crore
14 August 2017
Maanaveeya Development & Finance Private Limited
1 Crore
30 June 2023
Hdfc Bank Limited
0
14 August 2017
Others
0
30 June 2023
Hdfc Bank Limited
0
14 August 2017
Others
0
30 June 2023
Hdfc Bank Limited
0
14 August 2017
Others
0
30 June 2023
Hdfc Bank Limited
0
14 August 2017
Others
0
30 June 2023
Hdfc Bank Limited
0
14 August 2017
Others
0

Documents

Form ADT-3-26122020_signed
Resignation letter-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Interest in other entities;-21082020
Form DIR-12-21082020_signed
Form MGT-7-28022020_signed
Form AOC-4-28022020_signed
List of share holders, debenture holders;-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Directors report as per section 134(3)-27022020
Form ADT-1-04022019_signed
Copy of the intimation sent by company-04022019
Copy of resolution passed by the company-04022019
Copy of written consent given by auditor-04022019
List of share holders, debenture holders;-19012019
Directors report as per section 134(3)-19012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Form SH-7-13082018-signed
Altered articles of association;-08082018
Optional Attachment-(1)-08082018
Copy of the resolution for alteration of capital;-08082018
Altered memorandum of assciation;-08082018
Form AOC-4-08082018_signed
Form MGT-7-08082018_signed
List of share holders, debenture holders;-07082018
Directors report as per section 134(3)-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018