Company Information

CIN
Status
Date of Incorporation
05 December 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
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gopalakrishnan Viswanathan
Gopalakrishnan Viswanathan
Director/Designated Partner
almost 2 years ago
Narasimhan Srinivasa Ramanujam
Narasimhan Srinivasa Ramanujam
Director/Designated Partner
almost 2 years ago
Vandavagili Raghava Reddy Karunakar Reddy
Vandavagili Raghava Reddy Karunakar Reddy
Director/Designated Partner
about 2 years ago
Kuppusamy Iyengar Gopaladesikan
Kuppusamy Iyengar Gopaladesikan
Director
over 12 years ago
Harihara Iyer Lakshmanan
Harihara Iyer Lakshmanan
Director
about 13 years ago
Vangipuram Navaneetham Venkatanathan
Vangipuram Navaneetham Venkatanathan
Person Incharge
about 13 years ago

Past Directors

Chakravarti Narasimhan
Chakravarti Narasimhan
Director
over 12 years ago

Documents

Form INC-22-21122020_signed
Optional Attachment-(1)-21122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122020
Copy of board resolution authorizing giving of notice-21122020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21122020
Copies of the utility bills as mentioned above (not older than two months)-21122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form PAS-6-05122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form AOC-4-30102020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form GNL-2-29042019-signed
Optional Attachment-(1)-26042019
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017