Company Information

CIN
Status
Date of Incorporation
03 April 2006
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
7,893,440
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subramanyam Ramesh
Subramanyam Ramesh
Director/Designated Partner
almost 2 years ago
Ramesh Vijay
Ramesh Vijay
Director/Designated Partner
over 4 years ago
Ramesh Usha
Ramesh Usha
Director/Designated Partner
over 18 years ago

Documents

List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Form DIR-12-23112020_signed
Interest in other entities;-23112020
Optional Attachment-(1)-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Form DPT-3-26102020-signed
Form ADT-1-29092020_signed
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Form ADT-1-09012020_signed
Copy of resolution passed by the company-09012020
Copy of the intimation sent by company-09012020
Copy of written consent given by auditor-09012020
Form ADT-3-21112019_signed
Resignation letter-20112019
Form DPT-3-06112019-signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form DPT-3-31102019-signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed