Company Information

CIN
Status
Date of Incorporation
30 January 2014
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
30,100,000
Authorised Capital
30,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayajothi Srinivasan
Jayajothi Srinivasan
Director/Designated Partner
over 1 year ago
Narayanan Subramaniam
Narayanan Subramaniam
Director
almost 11 years ago

Past Directors

. Nagarajan Srinivasan
. Nagarajan Srinivasan
Additional Director
almost 6 years ago
Ponnusami Chandramouli .
Ponnusami Chandramouli .
Additional Director
almost 6 years ago
Maria Ganagappan Durairaj
Maria Ganagappan Durairaj
Director
over 10 years ago
Ramanathan Srinivasan Athimalaipet
Ramanathan Srinivasan Athimalaipet
Director
almost 11 years ago
Bharat Kumar Mardia .
Bharat Kumar Mardia .
Director
almost 11 years ago

Documents

Form ADT-1-03122020_signed
Copy of the intimation sent by company-03122020
Copy of resolution passed by the company-03122020
Copy of written consent given by auditor-03122020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Approval letter of extension of financial year or AGM-26112020
List of share holders, debenture holders;-26112020
Approval letter for extension of AGM;-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form DIR-12-08102019_signed
Optional Attachment-(1)-08102019
Proof of dispatch-16082019
Notice of resignation filed with the company-16082019
Form DIR-11-16082019_signed
Proof of dispatch-14082019
Notice of resignation filed with the company-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Evidence of cessation;-09082019
Form DIR-12-09082019_signed
Optional Attachment-(1)-09082019
Notice of resignation;-09082019