Company Information

CIN
Status
Date of Incorporation
29 March 2007
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
250,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohanrai Venkatesan
Mohanrai Venkatesan
Director/Designated Partner
over 1 year ago
Pratap Chandra Reddy
Pratap Chandra Reddy
Director
over 14 years ago
Suneeta Reddy
Suneeta Reddy
Director
almost 18 years ago

Past Directors

Duvvuru Rajesh Reddy
Duvvuru Rajesh Reddy
Additional Director
over 3 years ago
Muthukrishna Ganesan
Muthukrishna Ganesan
Director
almost 17 years ago

Charges

15 Crore
17 March 2015
Tata Capital Financial Services Limited
15 Crore
17 March 2015
Tata Capital Financial Services Limited
0
17 March 2015
Tata Capital Financial Services Limited
0
17 March 2015
Tata Capital Financial Services Limited
0

Documents

Form ADT-1-20062019_signed
List of share holders, debenture holders;-20062019
Copy of resolution passed by the company-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019
Copy of written consent given by auditor-20062019
Copy of MGT-8-20062019
Copy of the intimation sent by company-20062019
Directors report as per section 134(3)-20062019
Form AOC-4-20062019_signed
Form MGT-7-20062019_signed
Interest in other entities;-25032019
Form DIR-12-25032019_signed
Evidence of cessation;-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Notice of resignation;-25032019
Optional Attachment-(2)-25032019
Form MGT-14-22022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190222
Altered memorandum of association-22012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012019
Form MGT-14-19072018-signed
Altered memorandum of association-19072018
Altered articles of association-19072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072018
Optional Attachment-(1)-19072018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180719
Form AOC-4-11122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-21112017_signed