Company Information

CIN
Status
Date of Incorporation
03 August 2001
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arumugam Sivaraman
Arumugam Sivaraman
Director/Designated Partner
almost 2 years ago
Arumugam Andal
Arumugam Andal
Director/Designated Partner
almost 2 years ago
Tindivanam Muthurangam Singaravel .
Tindivanam Muthurangam Singaravel .
Director
over 15 years ago
Padma Ramaswamy Udayar .
Padma Ramaswamy Udayar .
Director
over 15 years ago
Arundhathi Shanmugam
Arundhathi Shanmugam
Director
over 23 years ago

Past Directors

Amudha Thillainayagam
Amudha Thillainayagam
Director
over 23 years ago

Charges

0
19 May 2009
Indian Bank
25 Crore
19 May 2009
Indian Bank
0
19 May 2009
Indian Bank
0
19 May 2009
Indian Bank
0

Documents

Form DPT-3-06012021_signed
Form DPT-3-13112019-signed
Form ADT-1-10112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Form DPT-3-18102019-signed
Form BEN - 2-27092019_signed
Declaration under section 90-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Directors report as per section 134(3)-21082019
List of share holders, debenture holders;-21082019
Form MGT-7-21082019_signed
Form AOC-4-21082019_signed
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Optional Attachment-(1)-13122017
Directors report as per section 134(3)-13122017
Form AOC-4-13122017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Evidence of cessation;-19062017
Notice of resignation;-19062017
Form DIR-12-19062017_signed