Company Information

CIN
Status
Date of Incorporation
14 November 2013
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
02 November 2023
Paid Up Capital
18,750,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Ashrit
Rohit Ashrit
Director/Designated Partner
over 1 year ago
Lalitha Ninan Mathew
Lalitha Ninan Mathew
Director
about 11 years ago
Vikram Mathew Ninan
Vikram Mathew Ninan
Director
about 11 years ago
Jithu Koshy Ninan
Jithu Koshy Ninan
Director
about 11 years ago
Ninan Mathew
Ninan Mathew
Director
about 11 years ago

Charges

0
15 March 2017
State Bank Of India
90 Lak
15 March 2017
Others
0
15 March 2017
Others
0
15 March 2017
Others
0

Documents

Form CHG-4-02032020_signed
Letter of the charge holder stating that the amount has been satisfied-02032020
Form DPT-3-11122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Optional Attachment-(1)-17052019
Form DIR-12-17052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Optional Attachment-(2)-17052019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
List of share holders, debenture holders;-25012019
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
Form AOC-4-30102017_signed
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-28102017_signed
Instrument(s) of creation or modification of charge;-09062017
Optional Attachment-(1)-09062017