Company Information
CIN
Status
Date of Incorporation
21 April 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kunnapakkam Elaiavalli Kesavan
Additional Director
over 5 years ago
over 5 years ago
Srinivasan Gopal
Additional Director
over 8 years ago
over 8 years ago
Salem Rangasamy Asaithambi
Director
over 27 years ago
over 27 years ago
Past Directors
Srinivasan Sundaramiyer
Additional Director
about 15 years ago
about 15 years ago
Salem Rangasamy Kumar
Director
over 27 years ago
over 27 years ago
Rangaswami Veeramani
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceuticals Preprations
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 5] Herbal Food Supplement For Diabetes.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-28062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form MGT-7-26042019_signed
List of share holders, debenture holders;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Directors report as per section 134(3)-09072018
Form AOC-4-09072018_signed
Form MGT-7-07072018_signed
List of share holders, debenture holders;-30062018
Annual return as per schedule V of the Companies Act,1956-28032017
Form 20B-28032017
Form AOC-4-09022017_signed
Directors report as per section 134(3)-08022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022017
List of share holders, debenture holders;-18012017
Form MGT-7-18012017_signed