Company Information

CIN
Status
Date of Incorporation
15 December 1993
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Coalbased Thermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sama Sethooraman Aswinkumar
Sama Sethooraman Aswinkumar
Director/Designated Partner
over 1 year ago
Gunti Sharadha
Gunti Sharadha
Director/Designated Partner
almost 6 years ago
Venkataraman Kannan
Venkataraman Kannan
Director
almost 12 years ago

Past Directors

Venkatraman Ravisrinivasan
Venkatraman Ravisrinivasan
Additional Director
over 4 years ago
Krishnamurthy Manoharan
Krishnamurthy Manoharan
Additional Director
over 4 years ago
Vasundra Eswar
Vasundra Eswar
Additional Director
almost 6 years ago
Eswar .
Eswar .
Additional Director
almost 6 years ago
Ravi Srinivasan Malathi
Ravi Srinivasan Malathi
Director
almost 12 years ago
Ranganathan Vathsala
Ranganathan Vathsala
Director
almost 12 years ago
Nalam Narasimha Rao
Nalam Narasimha Rao
Director
over 15 years ago
Ravindran Ramesh
Ravindran Ramesh
Director
almost 31 years ago

Documents

Interest in other entities;-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Form DIR-12-07112020_signed
Optional Attachment-(1)-07112020
Form DIR-12-19082020_signed
Interest in other entities;-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Secretarial Audit Report-31072020
Directors report as per section 134(3)-31072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Form AOC-4-31072020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-15062019_signed
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Copy of resolution passed by the company-15062019
Company CSR policy as per section 135(4)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Evidence of cessation;-30032019
Notice of resignation;-30032019
Form DIR-12-30032019_signed
List of share holders, debenture holders;-09082018
Form MGT-7-09082018
Form AOC-4-14072018_signed