Company Information

CIN
Status
Date of Incorporation
27 March 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
07 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vettagiripalayam Krishnan Vijayaraghavan
Vettagiripalayam Krishnan Vijayaraghavan
Director/Designated Partner
over 1 year ago
Ramachandran Srinivasan
Ramachandran Srinivasan
Director/Designated Partner
over 8 years ago

Past Directors

Manikandan Karunakaran .
Manikandan Karunakaran .
Director
over 9 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form INC-22-01032017_signed
Copy of board resolution authorizing giving of notice-28022017
Optional Attachment-(1)-28022017
Optional Attachment-(2)-28022017
Copies of the utility bills as mentioned above (not older than two months)-28022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
List of share holders, debenture holders;-10112016
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed
Form DIR-12-20102016
Letter of appointment;-20102016
Evidence of cessation;-21042016
Form DIR-11-21042016_signed
Form DIR-12-21042016_signed
Notice of resignation;-21042016
-21042016
Optional Attachment-(1)-13042016
Interest in other entities;-13042016
Form DIR-12-13042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042016
Letter of appointment;-13042016
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT