Company Information

CIN
Status
Date of Incorporation
10 May 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hydro-Electric Projects Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subramaniam Velan
Subramaniam Velan
Director/Designated Partner
over 1 year ago
Shanmugavel Ganesh
Shanmugavel Ganesh
Director/Designated Partner
over 1 year ago

Past Directors

Khiv Singh Purohit
Khiv Singh Purohit
Director
over 9 years ago
Sumeet Gulechha
Sumeet Gulechha
Director
over 12 years ago
Alok Kumar Gulechha
Alok Kumar Gulechha
Director
over 12 years ago

Charges

0
06 December 2012
The Karur Vysya Bank Limited
25 Lak
14 February 2014
The Karur Vysya Bank Limited
20 Lak
14 February 2014
The Karur Vysya Bank Limited
0
06 December 2012
The Karur Vysya Bank Limited
0
14 February 2014
The Karur Vysya Bank Limited
0
06 December 2012
The Karur Vysya Bank Limited
0
14 February 2014
The Karur Vysya Bank Limited
0
06 December 2012
The Karur Vysya Bank Limited
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-26072019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112018
Directors report as per section 134(3)-11112018
Form AOC-4-11112018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form e-CODS-28042018_signed
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Annual return as per schedule V of the Companies Act,1956-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Form 23AC-28042018_signed
Form 20B-28042018_signed
Form ADT-1-19102016
Copy of written consent given by auditor-19102016
Copy of the intimation sent by company-19102016
Copy of resolution passed by the company-19102016
Form PAS-3-06062016_signed