Company Information

CIN
Status
Date of Incorporation
09 March 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,861,520
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar Kalitkar
Pradeep Kumar Kalitkar
Director/Designated Partner
about 1 year ago
Harikrishna Kadapurath .
Harikrishna Kadapurath .
Director/Designated Partner
almost 2 years ago
Prakash Krishna Chaganty
Prakash Krishna Chaganty
Director/Designated Partner
almost 2 years ago
Gopalan Pashupathy Shankar
Gopalan Pashupathy Shankar
Director
almost 15 years ago

Past Directors

Mogilipuri Rao Manmadha
Mogilipuri Rao Manmadha
Director
about 8 years ago
Brijesh Daga
Brijesh Daga
Additional Director
about 9 years ago

Documents

Form AOC-4-31102020_signed
List of share holders, debenture holders;-30102020
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form MGT-7-30102020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form AOC-5-08042019-signed
Copy of board resolution-14032019
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Form INC-22-21122017_signed
Copies of the utility bills as mentioned above (not older than two months)-21122017
Copy of board resolution authorizing giving of notice-21122017
Optional Attachment-(1)-21122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122017
Form AOC-4-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Copy of resolution passed by the company-06062017
Copy of written consent given by auditor-06062017
Copy of the intimation sent by company-06062017