Company Information

CIN
Status
Date of Incorporation
05 May 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Oil-Basedthermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
24 September 2012
Paid Up Capital
1,773,127,580
Authorised Capital
1,850,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Vasudeo Kulkarni
Sunil Vasudeo Kulkarni
Director/Designated Partner
almost 2 years ago
Mukundan Srinivasan .
Mukundan Srinivasan .
Director/Designated Partner
almost 2 years ago
Suresh Dhawan
Suresh Dhawan
Director/Designated Partner
over 12 years ago
Rajeev Aggarwal
Rajeev Aggarwal
Manager/Secretary
over 13 years ago
Jimmy Jehangir Parakh
Jimmy Jehangir Parakh
Director
almost 15 years ago

Documents

Form 21-130513.PDF
Copy of the Court-Company Law Board Order-130513.PDF
Optional Attachment 1-130513.PDF
Scheme of Arrangement- Amalgamation-210213.PDF
Optional Attachment 2-210213.PDF
Copy of Board Resolution-210213.PDF
Form 23AA-130213.PDF
Copy of Board Resolution-130213.PDF
Form 32-191212.OCT
Form23AC-271112 for the FY ending on-310312.OCT
FormSchV-231112 for the FY ending on-310312.OCT
Form 23-291112.PDF
Optional Attachment 1-291112.PDF
Copy of resolution-291112.PDF
Optional Attachment 1-231112.PDF
Certificate of Registration of Company Law Board order for Change of State-311012.PDF
Certificate of Registration of Company Law Board order for Change of State-311012.PDF
Certificate of Registration of Company Law Board order for Change of State-311012.PDF
Form 21-311012.PDF
Form 18-311012-251012.PDF
Optional Attachment 1-311012.PDF
Optional Attachment 2-311012.PDF
Copy of the Court-Company Law Board Order-311012.PDF
Form 23B for period 010412 to 310313-091012.OCT
Affidavit verifying list of creditors as per regulation 36-7--040912.PDF
Affidavit verifying the petition-040912.PDF
Copy of petition-040912.PDF
Copy of the minutes of the meeting at which the special resolution was passed-040912.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-040912.PDF
Copy of the Special Resolution sanctioning the alteration by the members of the company-040912.PDF