Company Information

CIN
Status
Date of Incorporation
26 May 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
150,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narayana Mankalmurthi
Narayana Mankalmurthi
Managing Director
over 1 year ago
Raman Kuppurao
Raman Kuppurao
Director/Designated Partner
over 3 years ago
Alampallam Vedam Ramalingam
Alampallam Vedam Ramalingam
Director/Designated Partner
over 3 years ago
Gunti Sharadha
Gunti Sharadha
Director/Designated Partner
about 4 years ago
Sukumar Lakshmiraghavan
Sukumar Lakshmiraghavan
Director
over 16 years ago

Past Directors

Raghunathan Valagam Rajagopal
Raghunathan Valagam Rajagopal
Director
over 10 years ago
Jagannathan Srinivasan
Jagannathan Srinivasan
Director
over 12 years ago
Aravamudhan Sriram
Aravamudhan Sriram
Additional Director
almost 13 years ago
Tadavaram Ragothamarao Murali .
Tadavaram Ragothamarao Murali .
Additional Director
almost 13 years ago
Lokiah Dhamodaran
Lokiah Dhamodaran
Director
over 18 years ago

Documents

Form AOC-4(XBRL)-10082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07082020
XBRL document in respect Consolidated financial statement-07082020
Form MGT-7-16032020_signed
Copy of MGT-8-11032020
List of share holders, debenture holders;-11032020
Form DPT-3-31012020-signed
Form DPT-3-01092019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form INC-22-31052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Copy of board resolution authorizing giving of notice-31052019
Copies of the utility bills as mentioned above (not older than two months)-31052019
Optional Attachment-(1)-31052019
List of share holders, debenture holders;-30032019
Copy of MGT-8-30032019
Form MGT-7-30032019_signed
Notice of resignation;-27032019
Evidence of cessation;-27032019
Form DIR-12-27032019_signed
Form MGT-7-25012019_signed
List of share holders, debenture holders;-23012019
Copy of MGT-8-23012019
Form AOC-4(XBRL)-02012019_signed
XBRL document in respect Consolidated financial statement-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form AOC-4(XBRL)-06022018_signed