Company Information
CIN
Status
Date of Incorporation
05 February 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Power Plants Using Conventional Fuels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
567,219,310
Authorised Capital
970,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Sanjay Kumar Randhar
Director
over 8 years ago
over 8 years ago
Devendra Khandegar
Nominee Director
over 11 years ago
over 11 years ago
Harish Chandra Pattnaik
Nominee Director
over 11 years ago
over 11 years ago
Arvind Prasad .
Managing Director
over 14 years ago
over 14 years ago
Prateek Vijay Gupta
Director
almost 15 years ago
almost 15 years ago
Suman Vijay Gupta
Director
almost 15 years ago
almost 15 years ago
Charges
21 November 2016
Idbi Trusteeship Services Limited
135 Crore
21 November 2016
Idbi Trusteeship Services Limited
0
21 November 2016
Idbi Trusteeship Services Limited
0
21 November 2016
Idbi Trusteeship Services Limited
0
Documents
Form DIR-12-17122020_signed
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200722
Form MGT-14-03062020-signed
Altered memorandum of association-29052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052020
Optional Attachment-(2)-29052020
Optional Attachment-(1)-29052020
Altered articles of association-29052020
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form AOC-4(XBRL)-27122019_signed
Optional Attachment-(2)-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
Optional Attachment-(1)-26122019
XBRL document in respect Consolidated financial statement-26122019
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form AOC-4(XBRL)-18012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
XBRL document in respect Consolidated financial statement-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-25122018_signed
Copy of MGT-8-18122018