Company Information
CIN
Status
Date of Incorporation
22 February 2010
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ponnuswamy Govindaswamy Balaji .
Director/Designated Partner
over 1 year ago
over 1 year ago
Ponnuswamy Govindaswamy Ramesh
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Lakshmi Govindasamy Ponuswamy Gounder
Director
almost 15 years ago
almost 15 years ago
Kandaswamy Govindasamy Senthilkumar .
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Govindaswamy Ponnuswamygounder .
Director
almost 15 years ago
almost 15 years ago
Charges
14 July 2010
Punjab National Bank
3 Crore
14 July 2010
Punjab National Bank
0
14 July 2010
Punjab National Bank
0
14 July 2010
Punjab National Bank
0
Documents
Form ADT-1-04022021_signed
Copy of the intimation sent by company-18092020
Copy of resolution passed by the company-18092020
Copy of written consent given by auditor-18092020
List of share holders, debenture holders;-07092019
Directors report as per section 134(3)-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Form MGT-7-07092019_signed
Form AOC-4-07092019_signed
Form DPT-3-29082019
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Form MGT-14-27062017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170627
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062017
Altered memorandum of association-22062017
Form MGT-14-20062017_signed
Altered memorandum of association-20062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-21112016_signed