Company Information

CIN
Status
Date of Incorporation
04 July 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Akshay Kumar
. Akshay Kumar
Director/Designated Partner
over 1 year ago
Ritu Devi
Ritu Devi
Director/Designated Partner
over 8 years ago

Past Directors

Champa Devi
Champa Devi
Director
over 13 years ago
Shivani Khemka
Shivani Khemka
Director
over 13 years ago

Charges

1 Crore
30 September 2013
Lakshmi Vilas Bank Limited
54 Lak
19 December 2012
Lakshmi Vilas Bank Limited
50 Lak
19 December 2012
Lakshmi Vilas Bank Limited
0
30 September 2013
Lakshmi Vilas Bank Limited
0
19 December 2012
Lakshmi Vilas Bank Limited
0
30 September 2013
Lakshmi Vilas Bank Limited
0
19 December 2012
Lakshmi Vilas Bank Limited
0
30 September 2013
Lakshmi Vilas Bank Limited
0

Documents

List of share holders, debenture holders;-28072020
Form MGT-7-28072020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-24052019_signed
Form MGT-7-23052019_signed
List of share holders, debenture holders;-16052019
List of share holders, debenture holders;-24042019
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-18072018_signed
Directors report as per section 134(3)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Directors report as per section 134(3)-12072018
Directors report as per section 134(3)-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Form ADT-1-06022018_signed
Copy of resolution passed by the company-02022018
Copy of the intimation sent by company-02022018
Copy of written consent given by auditor-02022018
Form DIR-12-22012018_signed
Form DIR-12-20012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012018
Notice of resignation;-18012018
Letter of appointment;-18012018