Company Information

CIN
Status
Date of Incorporation
10 August 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hydro-Electric Projects Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,100,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Anbu Chozhan
. Anbu Chozhan
Director/Designated Partner
over 1 year ago
Midthe Vijayaragavan Srinath
Midthe Vijayaragavan Srinath
Director/Designated Partner
over 2 years ago

Past Directors

Kumar Thangavelu
Kumar Thangavelu
Director
over 9 years ago

Charges

50 Lak
21 December 2020
Hdfc Bank Limited
30 Lak
28 September 2021
Hdfc Bank Limited
20 Lak
28 September 2021
Hdfc Bank Limited
0
21 December 2020
Hdfc Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
21 December 2020
Hdfc Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
21 December 2020
Hdfc Bank Limited
0

Documents

Form AOC-4-31072020_signed
Form MGT-7-31072020_signed
List of share holders, debenture holders;-29072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27072020
Directors report as per section 134(3)-27072020
Form MGT-7-11022020_signed
Form AOC-4-11022020_signed
Directors report as per section 134(3)-10022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
List of share holders, debenture holders;-10022020
Optional Attachment-(1)-06012020
Notice of resignation;-06012020
Form DIR-12-06012020_signed
Evidence of cessation;-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Evidence of cessation;-16112019
Form DIR-12-16112019_signed
Notice of resignation;-16112019
Form MGT-7-23092019_signed
Form AOC-4-23092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
List of share holders, debenture holders;-20092019
Directors report as per section 134(3)-20092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092019
Optional Attachment-(1)-03082018
List of share holders, debenture holders;-03082018
Form MGT-7-03082018_signed