Company Information

CIN
Status
Date of Incorporation
14 December 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Coalbased Thermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

. Lakshman
. Lakshman
Director/Designated Partner
almost 2 years ago
Gopalan Kalyana Raman
Gopalan Kalyana Raman
Director/Designated Partner
about 2 years ago
Hari Govinda Thilak
Hari Govinda Thilak
Director/Designated Partner
about 2 years ago
Venkataramani Gopinath
Venkataramani Gopinath
Director/Designated Partner
over 3 years ago
Balan Ramamoorthy .
Balan Ramamoorthy .
Director/Designated Partner
over 3 years ago
Krishnan Rajakumar
Krishnan Rajakumar
Director
over 10 years ago
Nandiwada Venkatesan Venkataramanan
Nandiwada Venkatesan Venkataramanan
Director
over 13 years ago

Past Directors

Krishnaprasad Venkataseshan
Krishnaprasad Venkataseshan
Additional Director
almost 6 years ago
Dharmala Venkata Ramana Murthy
Dharmala Venkata Ramana Murthy
Director
over 9 years ago
Kishore Bharani
Kishore Bharani
Director
over 12 years ago

Documents

Evidence of cessation;-06102020
Form DIR-12-06102020_signed
Notice of resignation;-06102020
Evidence of cessation;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Form DIR-12-25092020_signed
Optional Attachment-(4)-25092020
Optional Attachment-(1)-25092020
Notice of resignation;-25092020
Optional Attachment-(3)-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(5)-25092020
List of share holders, debenture holders;-19092020
Form MGT-7-19092020_signed
Form AOC-4-17092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Optional Attachment-(1)-16092020
Form ADT-1-27082020_signed
Copy of written consent given by auditor-26082020
Copy of resolution passed by the company-26082020
Form DPT-3-24072020-signed
Notice of resignation;-13072020
Form DIR-12-13072020_signed
Evidence of cessation;-13072020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form DIR-12-23102019_signed
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
Directors report as per section 134(3)-15102019