Company Information

CIN
Status
Date of Incorporation
28 March 2006
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
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sivakumar Anandhi
Sivakumar Anandhi
Director/Designated Partner
about 7 years ago
Mahesh Arunachalam
Mahesh Arunachalam
Director
almost 18 years ago
Kavandampalayam Senniappa Gounder Vasudevan
Kavandampalayam Senniappa Gounder Vasudevan
Director
almost 18 years ago
Sellappaa Kamalam
Sellappaa Kamalam
Director
almost 19 years ago

Past Directors

Devaraj Senthilkumar
Devaraj Senthilkumar
Director
almost 18 years ago
Koravanpalayam Kalianna Gounder Sellappa
Koravanpalayam Kalianna Gounder Sellappa
Managing Director
almost 19 years ago

Charges

0
19 March 2010
Indian Overseas Bank
51 Lak
30 June 2006
Union Bank Of India
1 Crore
19 March 2010
Indian Overseas Bank
0
30 June 2006
Union Bank Of India
0
19 March 2010
Indian Overseas Bank
0
30 June 2006
Union Bank Of India
0
19 March 2010
Indian Overseas Bank
0
30 June 2006
Union Bank Of India
0

Documents

Form ADT-1-27122020_signed
Copy of resolution passed by the company-27122020
Copy of written consent given by auditor-27122020
Copy of the intimation sent by company-27122020
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
List of share holders, debenture holders;-09122019
Form AOC-4-09122019_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form CHG-4-03072018-signed
Letter of the charge holder stating that the amount has been satisfied-03072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180703
Form INC-28-12062018-signed
Optional Attachment-(1)-11062018
Copy of court order or NCLT or CLB or order by any other competent authority.-11062018
Copy of court order or NCLT or CLB or order by any other competent authority.-04062018
Letter of the charge holder stating that the amount has been satisfied-03032018
Notice of resignation;-24012018
Form DIR-12-24012018_signed
Evidence of cessation;-24012018
Optional Attachment-(1)-24012018
Form MGT-14-25112017_signed
Form DIR-12-25112017_signed
Declaration by first director-25112017