Company Information

CIN
Status
Date of Incorporation
26 June 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hydro-Electric Projects Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Christopher Wilson Fernandes
Christopher Wilson Fernandes
Director/Designated Partner
over 1 year ago
Kasinathrao Premnath
Kasinathrao Premnath
Director
almost 12 years ago
Sebastian Bernardine Marian Gomes
Sebastian Bernardine Marian Gomes
Director/Designated Partner
over 12 years ago

Past Directors

Govindarajan Nagarajan
Govindarajan Nagarajan
Director
about 12 years ago

Documents

Form DPT-3-21012021-signed
Form DPT-3-30122020_signed
Form MGT-7-25082020_signed
List of share holders, debenture holders;-24082020
Form ADT-1-21082020_signed
Form AOC-4-21082020_signed
Copy of the intimation sent by company-20082020
Directors report as per section 134(3)-20082020
Copy of written consent given by auditor-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Copy of resolution passed by the company-20082020
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form INC-22-15112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112018
Optional Attachment-(1)-15112018
Copy of board resolution authorizing giving of notice-15112018
Optional Attachment-(2)-15112018
Copies of the utility bills as mentioned above (not older than two months)-15112018
Form MGT-14-13112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112018
Optional Attachment-(1)-13112018
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
Form AOC-4-08112018_signed
Form AOC-4-31032018_signed