Company Information
CIN
Status
Date of Incorporation
04 March 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
10 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pawankumar Omprakash Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Kumar Gupta
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Sampath Sridharan
Managing Director
almost 12 years ago
almost 12 years ago
Past Directors
Sanjay Nagpal .
Director
almost 12 years ago
almost 12 years ago
Documents
Form STK-2-10082021-signed
-25112019
Form MGT-14-04112019_signed
-04112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112019
Notice of resignation;-09102019
Form DIR-12-09102019_signed
Evidence of cessation;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
List of share holders, debenture holders;-20042018
Form MGT-7-20042018_signed
Form AOC-4-20042018_signed
Form MGT-7-050116.OCT
Form AOC-4-030116.OCT
Form ADT-1-121115.OCT
Form66-210315 for the FY ending on-310314.OCT
FormSchV-020315 for the FY ending on-310314.OCT
Form23AC-020315 for the FY ending on-310314.OCT
Form PAS-3-181114.OCT
List of allottees-151114.PDF
Resltn passed by the BOD-151114.PDF
Form DIR-12-141114.OCT
Form MGT-14-141114.OCT
Form SH-7-141114.PDF
AoA - Articles of Association-141114.PDF
MoA - Memorandum of Association-141114.PDF
Copy of the resolution for alteration of capital-141114.PDF
Copy of resolution-131114.PDF
Declaration of the appointee Director- in Form DIR-2-131114.PDF
