Company Information

CIN
Status
Date of Incorporation
08 October 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Kirutikaperiyanayagi Karuppusamygounder Thangavel .
Kirutikaperiyanayagi Karuppusamygounder Thangavel .
Director
over 7 years ago
Muthusamy Raja
Muthusamy Raja
Director
over 14 years ago

Past Directors

Murugesan .
Murugesan .
Managing Director
over 26 years ago
Muthusamy Jayalakshmi .
Muthusamy Jayalakshmi .
Director
about 30 years ago

Charges

0
18 July 2006
Indian Overseas Bank
19 Crore
27 May 1996
Indian Renewable Energy Development Agency Ltd.
7 Crore
27 May 1996
Indian Renewable Energy Development Agency Ltd.
0
18 July 2006
Indian Overseas Bank
0
27 May 1996
Indian Renewable Energy Development Agency Ltd.
0
18 July 2006
Indian Overseas Bank
0
27 May 1996
Indian Renewable Energy Development Agency Ltd.
0
18 July 2006
Indian Overseas Bank
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018
Evidence of cessation;-12062018
Optional Attachment-(2)-12062018
Optional Attachment-(1)-12062018
Form DIR-12-12062018_signed
Directors report as per section 134(3)-05102017
List of share holders, debenture holders;-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Optional Attachment-(1)-06102016
List of share holders, debenture holders;-06102016
Form AOC-4-06102016
Form MGT-7-06102016_signed
Form AOC-4-300116.OCT
Form ADT-1-280116.OCT
Form MGT-7-280116.OCT