Company Information

CIN
Status
Date of Incorporation
20 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
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sekkizhar Prasanna Kamban
Sekkizhar Prasanna Kamban
Director/Designated Partner
over 1 year ago
Mettuppalayam Pachiappa Ramaswamy
Mettuppalayam Pachiappa Ramaswamy
Managing Director
over 1 year ago
Bhaskaran Pachiappa Ramaswamy
Bhaskaran Pachiappa Ramaswamy
Director/Designated Partner
over 6 years ago

Past Directors

Alessandro Arrigoni
Alessandro Arrigoni
Director
over 16 years ago
Marco Angelo Mario Rognoni
Marco Angelo Mario Rognoni
Director
about 17 years ago
Balasubramanian Pattabhiraman
Balasubramanian Pattabhiraman
Director
over 19 years ago

Documents

Form AOC-4-20112020_signed
Form MGT-7-20112020_signed
List of share holders, debenture holders;-13112020
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form PAS-3-20082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20082020
Copy of Board or Shareholders? resolution-20082020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191212
Form MGT-14-03122019-signed
Optional Attachment-(1)-25112019
Altered memorandum of association-25112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Optional Attachment-(2)-25112019
Altered articles of association-25112019
Form ADT-1-19092019_signed
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Copy of resolution passed by the company-15092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092019
Directors report as per section 134(3)-15092019
Copy of the intimation sent by company-15092019
Copy of written consent given by auditor-15092019
List of share holders, debenture holders;-15092019
Form DIR-12-06022019_signed
Form AOC-4-06022019_signed
Form MGT-7-06022019_signed
List of share holders, debenture holders;-01022019
Directors report as per section 134(3)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019