Company Information

CIN
Status
Date of Incorporation
16 August 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Agarwal
Sanjay Agarwal
Individual Promoter
almost 7 years ago
Annamalai Balasubramanian
Annamalai Balasubramanian
Director
almost 14 years ago
Subramanyam Ramesh
Subramanyam Ramesh
Director
over 14 years ago

Past Directors

Gopal Krishan Upadhyay .
Gopal Krishan Upadhyay .
Director
about 14 years ago
Namasivayam Panchapakesan Chandrasekaran
Namasivayam Panchapakesan Chandrasekaran
Manager
over 14 years ago
Arunachalam Shrinivasan
Arunachalam Shrinivasan
Director
over 14 years ago
Arun Madan
Arun Madan
Director
over 14 years ago
Annamalai Annamalai .
Annamalai Annamalai .
Director
over 14 years ago

Documents

Form DIR-12-23042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042018
Evidence of cessation;-21042018
Interest in other entities;-21042018
Notice of resignation;-21042018
Directors report as per section 134(3)-24022018
List of share holders, debenture holders;-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Form AOC-4-24022018_signed
Form MGT-7-24022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
List of share holders, debenture holders;-07122017
Directors report as per section 134(3)-07122017
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-06122017
Annual return as per schedule V of the Companies Act,1956-06122017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06122017
Form 20B-06122017_signed
Form 23AC-06122017_signed
Form 23ACA-06122017_signed
Form 66-03122017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30112017
Form 20B-25112017_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-24112017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24112017
Annual return as per schedule V of the Companies Act,1956-24112017
Form 23ACA-24112017_signed
Form 23AC-24112017_signed
Form 66-23102017_signed