Company Information
CIN
Status
Date of Incorporation
30 April 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hydro-Electric Projects Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Duraisamy Mahesh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Doraiswamy Jayakumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramaswamy .
Individual Subscriber
over 11 years ago
over 11 years ago
Past Directors
Shyam Sundar Uma
Director
over 12 years ago
over 12 years ago
Sudarsanam Natarajan
Director
over 12 years ago
over 12 years ago
Charges
15 December 2014
Easyaccess Financial Services Limited
3 Crore
06 February 2014
Easyaccess Financial Services Limited
3 Crore
26 March 2013
Icici Bank Limited
25 Crore
06 February 2014
Easyaccess Financial Services Limited
0
15 December 2014
Easyaccess Financial Services Limited
0
26 March 2013
Icici Bank Limited
0
06 February 2014
Easyaccess Financial Services Limited
0
15 December 2014
Easyaccess Financial Services Limited
0
26 March 2013
Icici Bank Limited
0
06 February 2014
Easyaccess Financial Services Limited
0
15 December 2014
Easyaccess Financial Services Limited
0
26 March 2013
Icici Bank Limited
0
Documents
Evidence of cessation;-05112020
Form DIR-12-05112020
Notice of resignation;-05112020
Form DPT-3-26082019
Auditor?s certificate-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Optional Attachment-(1)-24082019
List of share holders, debenture holders;-24082019
Directors report as per section 134(3)-24082019
Form AOC-4-24082019_signed
Form MGT-7-24082019_signed
Directors report as per section 134(3)-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Form AOC-4-23082019_signed
Form ADT-1-22082019_signed
Copy of resolution passed by the company-22082019
Copy of written consent given by auditor-22082019
Form CHG-4-28092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180928
Letter of the charge holder stating that the amount has been satisfied-26092018
List of share holders, debenture holders;-16012017
Form MGT-7-16012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Form AOC-4-13012017_signed
Form ADT-3-14102016-signed
Resignation letter-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072016
List of share holders, debenture holders;-25072016
Optional Attachment-(1)-25072016
Form AOC-4-25072016_signed