Company Information
CIN
Status
Date of Incorporation
18 May 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hydro-Electric Projects Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
293,570,360
Authorised Capital
293,600,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sundararaj Chandrakumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Aravindan Selvaraj
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Nalini Aravindan
Director
about 11 years ago
about 11 years ago
Pandurangan Selvaraj
Director
about 11 years ago
about 11 years ago
Charges
22 December 2017
The Cosmos Bank Co-operative Bank Limited
10 Crore
17 May 2013
The Cosmos Bank Co-operative Bank Limited
65 Crore
Documents
Form DPT-3-06112020-signed
Form INC-28-02112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27102020
Form MGT-14-26102020_signed
Optional Attachment-(1)-24102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Form DPT-3-31012020-signed
Form MGT-7-04012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Form AOC-4(XBRL)-26102019_signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Form DPT-3-15102019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Optional Attachment-(1)-10042019
Optional Attachment-(1)-05042019
Form DIR-12-05042019_signed
List of share holders, debenture holders;-15122018
Copy of MGT-8-15122018
Form MGT-7-15122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-27102018_signed