Company Information

CIN
Status
Date of Incorporation
20 June 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
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
2,673,320
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vasehi Renganathan
Vasehi Renganathan
Director
almost 11 years ago
Renganathan .
Renganathan .
Director
over 11 years ago
Elumalai Venkatachalam
Elumalai Venkatachalam
Director
over 19 years ago

Past Directors

Rajesh Shanmuga Nathan
Rajesh Shanmuga Nathan
Additional Director
over 4 years ago
Maruthappan Senthilpandi
Maruthappan Senthilpandi
Director
over 11 years ago
Bharath Jaganathan
Bharath Jaganathan
Director
over 11 years ago
Venkatachalam Rajeswari
Venkatachalam Rajeswari
Director
over 19 years ago

Charges

2 Crore
31 March 2006
Indian Bank
2 Crore
31 March 2006
Indian Bank
0
31 March 2006
Indian Bank
0
31 March 2006
Indian Bank
0

Documents

Form DIR-12-19082020_signed
Notice of resignation;-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Evidence of cessation;-18082020
Optional Attachment-(1)-18082020
Optional Attachment-(2)-18082020
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-12122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
List of share holders, debenture holders;-13122017
Form ADT-1-28102017_signed
Copy of resolution passed by the company-24102017
Copy of the intimation sent by company-24102017
Copy of written consent given by auditor-24102017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016