Company Information
CIN
Status
Date of Incorporation
24 August 2004
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
25 August 2023
Paid Up Capital
4,950,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Harini Pemmasani
Director/Designated Partner
over 1 year ago
over 1 year ago
Pemmasani Sudharani
Director/Designated Partner
over 1 year ago
over 1 year ago
Pemmasani Panduranga Rao
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Karthiek Pemmasani .
Additional Director
over 9 years ago
over 9 years ago
Charges
02 April 2013
Syndicate Bank
6 Crore
22 March 2013
Syndicate Bank
6 Crore
22 March 2013
Syndicate Bank
0
02 April 2013
Syndicate Bank
0
22 March 2013
Syndicate Bank
0
02 April 2013
Syndicate Bank
0
22 March 2013
Syndicate Bank
0
02 April 2013
Syndicate Bank
0
Documents
List of share holders, debenture holders;-28112019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-25102019
Auditor?s certificate-25102019
Form ADT-1-21102019_signed
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Optional Attachment-(1)-16102018
Form DIR-12-16102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018
Optional Attachment-(1)-19062018
Interest in other entities;-19062018
Form DIR-12-19062018_signed
List of share holders, debenture holders;-21102017
Form MGT-7-21102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
