Company Information

CIN
Status
Date of Incorporation
01 January 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
04 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Singhi
Sudhir Singhi
Director/Designated Partner
over 1 year ago
Kumar Vaidyanathan
Kumar Vaidyanathan
Director/Designated Partner
almost 2 years ago
Gulab Vishandas Gidwani
Gulab Vishandas Gidwani
Director
over 9 years ago

Past Directors

Mahalingam Bharathi
Mahalingam Bharathi
Additional Director
over 8 years ago
Avantika Gupta
Avantika Gupta
Director
about 11 years ago

Documents

Form STK-2-12082021-signed
-30092020
Shareholders-MGT_7_R55322242_OPGPOWER09_20200915143131.xlsm
Form MGT-7-15092020_signed
Form AOC-4-15092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Directors report as per section 134(3)-12092020
List of share holders, debenture holders;-12092020
Form INC-22-04082020_signed
Optional Attachment-(1)-04082020
Copy of board resolution authorizing giving of notice-04082020
Copies of the utility bills as mentioned above (not older than two months)-04082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082020
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-16122019_signed
Form DIR-12-15122019_signed
Form DPT-3-12122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-13112019-signed
Form DIR-12-04092019_signed
Optional Attachment-(1)-04092019
Interest in other entities;-04092019
Evidence of cessation;-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Notice of resignation;-04092019
Form DIR-12-08042019_signed