Company Information

CIN
Status
Date of Incorporation
10 May 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Domestic Air Conditioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,850,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Govindaraj Navaneethakrishnan
Govindaraj Navaneethakrishnan
Director
over 1 year ago
Govindaraj Manavalan
Govindaraj Manavalan
Director
over 17 years ago

Charges

90 Lak
18 December 2008
Bank Of India
90 Lak
18 December 2008
Bank Of India
0
18 December 2008
Bank Of India
0

Documents

Form CHG-1-29082020_signed
Optional Attachment-(1)-29082020
Instrument(s) of creation or modification of charge;-29082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Form MGT-7-11122019_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Secretarial Audit Report-30112019
Form MGT-7-02022019_signed
Form AOC-4-30012019_signed
Optional Attachment-(1)-28012019
Optional Attachment-(2)-28012019
List of share holders, debenture holders;-28012019
Optional Attachment-(3)-28012019
Directors report as per section 134(3)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
Form ADT-1-01122017_signed
Copy of the intimation sent by company-27112017
Copy of resolution passed by the company-27112017
Optional Attachment-(4)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(2)-27112017
Copy of written consent given by auditor-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(3)-27112017