Company Information

CIN
Status
Date of Incorporation
03 December 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Coalbased Thermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sucheta Sainath Mahadik
Sucheta Sainath Mahadik
Director/Designated Partner
about 12 years ago

Past Directors

Jitendra Nathuram Bijutkar
Jitendra Nathuram Bijutkar
Additional Director
over 2 years ago
Seeta Niraj Shah
Seeta Niraj Shah
Additional Director
over 2 years ago
Rakesh Devidas Amarnani
Rakesh Devidas Amarnani
Director
over 10 years ago
Anil Pravinchandra Rajyaguru
Anil Pravinchandra Rajyaguru
Director
about 12 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Optional Attachment-(1)-04122019
Form MGT-7-03122019_signed
List of share holders, debenture holders;-29112019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form AOC-4-25122018_signed
Form MGT-7-25122018_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;-18122018
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-160216.OCT
Form AOC-4-251215.OCT
Form ADT-1-101115.OCT