Company Information

CIN
Status
Date of Incorporation
07 December 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hydro-Electric Projects Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Padmavathy Srinivasamoorthy
Padmavathy Srinivasamoorthy
Director/Designated Partner
over 1 year ago
Raghavan Sundaragopalan
Raghavan Sundaragopalan
Director/Designated Partner
almost 2 years ago
Kanniyappan Vasan
Kanniyappan Vasan
Additional Director
over 6 years ago
Choodamani Sundara Gopalan
Choodamani Sundara Gopalan
Director
about 13 years ago

Charges

56 Lak
23 October 2014
State Bank Of Mysore
24 Lak
21 March 2013
State Bank Of Mysore
32 Lak
23 October 2014
State Bank Of Mysore
0
21 March 2013
State Bank Of Mysore
0
23 October 2014
State Bank Of Mysore
0
21 March 2013
State Bank Of Mysore
0
23 October 2014
State Bank Of Mysore
0
21 March 2013
State Bank Of Mysore
0
23 October 2014
State Bank Of Mysore
0
21 March 2013
State Bank Of Mysore
0
23 October 2014
State Bank Of Mysore
0
21 March 2013
State Bank Of Mysore
0
23 October 2014
State Bank Of Mysore
0
21 March 2013
State Bank Of Mysore
0

Documents

Form ADT-3-01042019_signed
Resignation letter-01042019
Optional Attachment-(1)-03052018
Form DIR-12-03052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018
List of share holders, debenture holders;-17022018
Directors report as per section 134(3)-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Form MGT-7-17022018_signed
Form AOC-4-17022018_signed
Form INC-22-09102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102017
Optional Attachment-(1)-07102017
Copy of board resolution authorizing giving of notice-07102017
Copies of the utility bills as mentioned above (not older than two months)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062017
Directors report as per section 134(3)-19062017
List of share holders, debenture holders;-19062017
Form AOC-4-19062017_signed
Form MGT-7-19062017_signed
Form AOC-4-22052017_signed
Form MGT-7-22052017_signed
Directors report as per section 134(3)-12052017
List of share holders, debenture holders;-12052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
Form23AC-220715 for the FY ending on-310314.OCT
FormSchV-220715 for the FY ending on-310314.OCT
Form CHG-1-221114.OCT
Instrument of creation or modification of charge-191114.PDF
Certificate of Registration of Mortgage-191114.PDF