Company Information
CIN
Status
Date of Incorporation
01 January 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Oil-Basedthermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Peter Edward Paul Prabhakar
Director
about 12 years ago
about 12 years ago
Ranganathan John Joseph
Director
about 12 years ago
about 12 years ago
Past Directors
Thiru Ganesan
Director
over 11 years ago
over 11 years ago
Kannan Suresh
Director
about 12 years ago
about 12 years ago
Meenakshi Sundaram Karthikeyan
Managing Director
about 12 years ago
about 12 years ago
Documents
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Evidence of cessation;-22022017
Form DIR-12-22022017_signed
Notice of resignation;-22022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-150316.OCT
Form MGT-7-160316.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Copy of resolution-290914.PDF
Form MGT-14-270814.OCT
Copy of resolution-230814.PDF
Form 18-291113.OCT
Form 23B for period 010413 to 310314-081013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form 32-311013.OCT
Optional Attachment 1-301013.PDF
Evidence of cessation-301013.PDF
Form 18-130713.OCT
Optional Attachment 1-120713.PDF