Company Information
CIN
Status
Date of Incorporation
31 October 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Power Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Parthasarathy Murugesan
Director
about 5 years ago
about 5 years ago
Past Directors
Sanjay Pillai Krishnan
Managing Director
almost 11 years ago
almost 11 years ago
Srinivasan Vimalesh Kumar
Director
over 11 years ago
over 11 years ago
Deva Krishnappa Sanjaykumar
Director
over 11 years ago
over 11 years ago
Rama Krishnan Rangaswmi Anantha
Director
over 12 years ago
over 12 years ago
Narasimhan Ramkhumar
Director
over 12 years ago
over 12 years ago
Ramakrishnan Srinivasan
Director
about 13 years ago
about 13 years ago
Venkataraman Raamprakhash
Director
about 13 years ago
about 13 years ago
Charges
24 October 2013
Indian Bank
40 Crore
24 October 2013
Indian Bank
0
24 October 2013
Indian Bank
0
24 October 2013
Indian Bank
0
Documents
Notice of resignation;-06032020
Evidence of cessation;-06032020
Form DIR-12-06032020_signed
Evidence of cessation;-04012020
Form DIR-12-04012020_signed
Notice of resignation;-04012020
Optional Attachment-(1)-02012020
Interest in other entities;-02012020
Form DIR-12-02012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Optional Attachment-(2)-02012020
Form DIR-12-18052017_signed
Evidence of cessation;-17052017
Notice of resignation;-17052017
Notice of resignation;-21042017
Evidence of cessation;-21042017
Form DIR-12-21042017_signed
List of share holders, debenture holders;-03032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
Directors report as per section 134(3)-03032017
Form MGT-7-03032017_signed
Form AOC-4-03032017_signed
Form MGT-7-220816.OCT
Form ADT-1-010116.OCT
Form AOC-4-181215.OCT
Form DIR-12-311015.OCT
Optional Attachment 1-301015.PDF
Form23AC-280115 for the FY ending on-310314.OCT
Form66-280115 for the FY ending on-310314.OCT
FormSchV-280115 for the FY ending on-310314.OCT