Company Information
CIN
Status
Date of Incorporation
16 May 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
35,533,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jayamohan Priyadarshini
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Jayamohan Thangappan
Managing Director
about 20 years ago
about 20 years ago
Kamala Thangappan
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Jeyananth Thangappan
Director
over 22 years ago
over 22 years ago
Thangappan Ramaswamy
Director
over 23 years ago
over 23 years ago
Charges
01 March 1996
Asst.commissioner (ct)
30 Lak
06 August 1990
Indian Bank
29 Lak
24 August 1989
Indian Bank
45 Lak
06 August 1990
Indian Bank
66 Lak
26 December 1988
Indian Bank
12 Lak
26 December 1988
Indian Bank
12 Lak
01 March 1989
The Tamilnadu Industrial Investment Corpn Ltd
54 Lak
10 April 1992
The Tamilnadu Industrial Investment Corpn Ltd
42 Thousand
26 December 1988
Indian Bank
0
06 August 1990
Indian Bank
0
26 December 1988
Indian Bank
0
10 April 1992
The Tamilnadu Industrial Investment Corpn Ltd
0
24 August 1989
Indian Bank
0
01 March 1996
Asst.commissioner (ct)
0
01 March 1989
The Tamilnadu Industrial Investment Corpn Ltd
0
06 August 1990
Indian Bank
0
26 December 1988
Indian Bank
0
06 August 1990
Indian Bank
0
26 December 1988
Indian Bank
0
10 April 1992
The Tamilnadu Industrial Investment Corpn Ltd
0
24 August 1989
Indian Bank
0
01 March 1996
Asst.commissioner (ct)
0
01 March 1989
The Tamilnadu Industrial Investment Corpn Ltd
0
06 August 1990
Indian Bank
0
Documents
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Copy of written consent given by auditor-15062019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-31032019_signed
Form MGT-7-31032019_signed
Optional Attachment-(1)-30032019
List of share holders, debenture holders;-30032019
Directors report as per section 134(3)-30032019
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032019
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032019
Annual return as per schedule V of the Companies Act,1956-30032019
Form 20B-30032019_signed
Form 23AC-30032019_signed
Form 23ACA-30032019_signed
Form 66-30032019_signed
FormSchV-041213 for the FY ending on-310311.OCT
FormSchV-041213 for the FY ending on-310312.OCT
FormSchV-041213 for the FY ending on-310313.OCT
Form 23B for period 010411 to 310312-041011.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form23AC-290911 for the FY ending on-310310.OCT
Frm23ACA-290911 for the FY ending on-310310.OCT