Company Information

CIN
Status
Date of Incorporation
09 July 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijayakumar .
Vijayakumar .
Director
almost 2 years ago
. Shanmuga Sai
. Shanmuga Sai
Director
over 10 years ago
Daniel Deepak Kanagaraj
Daniel Deepak Kanagaraj
Director
over 11 years ago

Past Directors

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Form AOC-4-17102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-07112016_signed
Form ADT-1-27102016
Copy of written consent given by auditor-27102016
Copy of the intimation sent by company-27102016
Copy of resolution passed by the company-27102016
Form AOC-4-061215.OCT
Form MGT-7-121115.OCT
Form ADT-1-171015.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-130615.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130615.PDF
Minutes of Meeting-130615.PDF