Company Information

CIN
Status
Date of Incorporation
29 November 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Power Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshayakumar Jayanthilal Jain
Akshayakumar Jayanthilal Jain
Director
over 1 year ago
Kiran Chandulal
Kiran Chandulal
Managing Director
about 13 years ago
Goolabchand Kumudchand Jhabakh
Goolabchand Kumudchand Jhabakh
Director
about 13 years ago

Past Directors

Rajkumar Jain
Rajkumar Jain
Director
over 11 years ago
Kishoor Kumar Pukhraj
Kishoor Kumar Pukhraj
Director
over 11 years ago
Dinesh Kumar Moolchand
Dinesh Kumar Moolchand
Director
about 13 years ago

Charges

564 Crore
06 September 2019
Idbi Trusteeship Services Limited
70 Crore
06 September 2019
Idbi Trusteeship Services Limited
70 Crore
03 April 2017
Idbi Trusteeship Services Limited
160 Crore
31 March 2017
Idbi Trusteeship Services Limited
160 Crore
22 February 2021
Catalyst Trusteeship Limited
104 Crore
31 March 2017
Idbi Trusteeship Services Limited
0
06 September 2019
Idbi Trusteeship Services Limited
0
06 September 2019
Idbi Trusteeship Services Limited
0
22 February 2021
Others
0
03 April 2017
Idbi Trusteeship Services Limited
0
31 March 2017
Idbi Trusteeship Services Limited
0
06 September 2019
Idbi Trusteeship Services Limited
0
06 September 2019
Idbi Trusteeship Services Limited
0
22 February 2021
Others
0
03 April 2017
Idbi Trusteeship Services Limited
0
31 March 2017
Idbi Trusteeship Services Limited
0
06 September 2019
Idbi Trusteeship Services Limited
0
06 September 2019
Idbi Trusteeship Services Limited
0
22 February 2021
Others
0
03 April 2017
Idbi Trusteeship Services Limited
0
31 March 2017
Idbi Trusteeship Services Limited
0
06 September 2019
Idbi Trusteeship Services Limited
0
06 September 2019
Idbi Trusteeship Services Limited
0
22 February 2021
Others
0
03 April 2017
Idbi Trusteeship Services Limited
0

Documents

Form PAS-3-02102020_signed
List of share holders, debenture holders;-02102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02102020
Directors report as per section 134(3)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Copy of Board or Shareholders? resolution-02102020
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Form DPT-3-25112019-signed
Form DPT-3-22112019-signed
Form CHG-1-30102019_signed
Instrument(s) of creation or modification of charge;-30102019
Optional Attachment-(1)-30102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191030
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
List of share holders, debenture holders;-01022019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
List of share holders, debenture holders;-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Optional Attachment-(1)-07022018
Optional Attachment-(2)-07022018
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed
Form ADT-3-24112017-signed
Resignation letter-18112017