Company Information
CIN
Status
Date of Incorporation
20 June 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 2022
Last Annual Meeting
29 November 2021
Paid Up Capital
10,000,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Velayutham Maninarayan
Director/Designated Partner
over 11 years ago
over 11 years ago
Velayutham Velayutham Sankaranarayanan
Director
over 11 years ago
over 11 years ago
Charges
18 June 2014
Indian Bank
11 Crore
18 June 2014
Indian Bank
0
18 June 2014
Indian Bank
0
18 June 2014
Indian Bank
0
Documents
List of share holders, debenture holders;-31012020
Directors report as per section 134(3)-31012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Form AOC-4-31012020_signed
Form MGT-7-31012020_signed
Form MGT-7-04022019_signed
Optional Attachment-(1)-02022019
List of share holders, debenture holders;-02022019
Directors report as per section 134(3)-02022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Form AOC-4-02022019_signed
Form ADT-1-01102018_signed
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
List of share holders, debenture holders;-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Optional Attachment-(1)-08092018
Directors report as per section 134(3)-08092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08092018
Copy of resolution passed by the company-29082018
Optional Attachment-(1)-29082018
Copy of written consent given by auditor-29082018
Optional Attachment-(1)-24052017
Annual return as per schedule V of the Companies Act,1956-24052017
Form 20B-24052017_signed
List of share holders, debenture holders;-19052017
Optional Attachment-(1)-19052017
Form MGT-7-19052017_signed