Company Information

CIN
Status
Date of Incorporation
08 February 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 199/-

Directors

Venkatesh Sakshi Rao
Venkatesh Sakshi Rao
Director
about 1 year ago
. Venkatesan
. Venkatesan
Director/Designated Partner
almost 3 years ago

Past Directors

Venkatesan Vinodh
Venkatesan Vinodh
Director
over 10 years ago
Iyengar Ananth Krishna
Iyengar Ananth Krishna
Director
almost 12 years ago

Documents

Form DPT-3-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of other Entity(s)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-19072019-signed
Form DPT-3-16072019-signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form ADT-1-04102018_signed
Copy of the intimation sent by company-04102018
Copy of resolution passed by the company-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Copy of written consent given by auditor-04102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-04102018_signed
Directors report as per section 134(3)-16102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102017
Details of other Entity(s)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed