Company Information

CIN
Status
Date of Incorporation
13 May 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Collection, Purification And Distribution Of Water
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gowrisankaran Sheila
Gowrisankaran Sheila
Director/Designated Partner
almost 2 years ago
Haridoss Prabhavathy
Haridoss Prabhavathy
Director/Designated Partner
almost 2 years ago
Arumugam Chandramohan
Arumugam Chandramohan
Nominee Director
almost 5 years ago
Seshadri Nathan Prakash
Seshadri Nathan Prakash
Nominee Director
over 19 years ago

Past Directors

Selvam Govindan
Selvam Govindan
Director
over 6 years ago
Madhumathi Kumar .
Madhumathi Kumar .
Director
over 10 years ago
Ariyur Sundaram Panchapakesan
Ariyur Sundaram Panchapakesan
Nominee Director
almost 12 years ago
Mohamed Ebrahim Musthafa
Mohamed Ebrahim Musthafa
Director
over 12 years ago
Vincent Packiaraj Soosai
Vincent Packiaraj Soosai
Director
over 12 years ago
Shankar Namasivayam
Shankar Namasivayam
Director
over 17 years ago
Jagadeesan Thirumalai Chinnakandaar
Jagadeesan Thirumalai Chinnakandaar
Nominee Director
almost 19 years ago

Documents

Form MGT-14-19112020_signed
Form ADT-1-17112020_signed
Optional Attachment-(2)-17112020
Optional Attachment-(4)-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Optional Attachment-(3)-17112020
Optional Attachment-(1)-17112020
Copy of the intimation sent by company-16112020
Copy of resolution passed by the company-16112020
Copy of written consent given by auditor-16112020
-16112020
Form ADT-3-10112020_signed
Resignation letter-09112020
Optional Attachment-(1)-09112020
Form DIR-12-21032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Declaration by first director-19032020
Notice of resignation;-19032020
Optional Attachment-(1)-19032020
Evidence of cessation;-19032020
Form ADT-1-05032020_signed
Copy of written consent given by auditor-02032020
-02032020
Copy of resolution passed by the company-02032020
Form MGT-7-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-14-21112019_signed
Form DPT-3-30072019