Company Information

CIN
Status
Date of Incorporation
03 February 2015
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Coalbased Thermal Power Plants
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalachand Mahalik
Kalachand Mahalik
Director/Designated Partner
about 1 year ago
Harikrishna Kadapurath .
Harikrishna Kadapurath .
Director/Designated Partner
almost 2 years ago

Past Directors

Mogilipuri Rao Manmadha
Mogilipuri Rao Manmadha
Director
about 8 years ago
Brijesh Daga
Brijesh Daga
Additional Director
over 8 years ago
Balajee Rangarajan
Balajee Rangarajan
Additional Director
over 9 years ago
Sivakumar Thiyagarajan
Sivakumar Thiyagarajan
Director
almost 10 years ago
Vijay Narayan Venkatachalam
Vijay Narayan Venkatachalam
Director
almost 10 years ago

Documents

Form DPT-3-05112020-signed
Form MGT-7-31102020_signed
List of share holders, debenture holders;-29102020
Form AOC-4-20102020_signed
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form DPT-3-12112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form DPT-3-07082019-signed
Form AOC-5-09042019-signed
Copy of board resolution-15032019
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form INC-22-21122017_signed
Copy of board resolution authorizing giving of notice-21122017
Copies of the utility bills as mentioned above (not older than two months)-21122017
Optional Attachment-(1)-21122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122017
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Form AOC-4-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017