Company Information
CIN
Status
Date of Incorporation
22 October 2012
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
50,100,000
Authorised Capital
225,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vijayan Dev Anand
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Karthikeyan Rajeev Akshay
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ankit Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manoj Khagendra Shah
Company Secretary
about 5 years ago
about 5 years ago
Charges
30 October 2015
L&t Infrastructure Finance Company Limited
7 Crore
07 October 2013
L&t Infrastructure Finance Company Limited
66 Crore
31 March 2022
Tamilnad Mercantile Bank Limited
30 Crore
31 March 2022
Tamilnad Mercantile Bank Limited
0
30 October 2015
Others
0
07 October 2013
Others
0
31 March 2022
Tamilnad Mercantile Bank Limited
0
30 October 2015
Others
0
07 October 2013
Others
0
31 March 2022
Tamilnad Mercantile Bank Limited
0
30 October 2015
Others
0
07 October 2013
Others
0
Documents
Form DPT-3-27072020-signed
Form DPT-3-01042020-signed
Form DIR-12-07122019_signed
Optional Attachment-(1)-04122019
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form ADT-1-13112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Form MGT-14-06112019-signed
Optional Attachment-(1)-01112019
Form DIR-12-01112019_signed
Optional Attachment-(1)-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Altered articles of association-24102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form DPT-3-22052019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Form DIR-12-29042019_signed
Notice of resignation;-29042019
Evidence of cessation;-29042019
Optional Attachment-(1)-29042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122018
Optional Attachment-(1)-15122018
Form AOC-4(XBRL)-15122018_signed
