Company Information

CIN
Status
Date of Incorporation
18 September 2001
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Heating And Air-Conditioning Systems, Antennas, Elevators Installation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
700,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajasekarannair Rasmisree .
Rajasekarannair Rasmisree .
Director
about 8 years ago
Kuttanpillai Rajasekharan
Kuttanpillai Rajasekharan
Managing Director
over 23 years ago

Past Directors

Vikram .
Vikram .
Director
over 20 years ago

Charges

60 Lak
04 December 2012
Indian Overseas Bank
60 Lak
30 June 2004
Indian Overseas Bank
44 Lak
04 December 2012
Indian Overseas Bank
0
30 June 2004
Indian Overseas Bank
0
04 December 2012
Indian Overseas Bank
0
30 June 2004
Indian Overseas Bank
0
04 December 2012
Indian Overseas Bank
0
30 June 2004
Indian Overseas Bank
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form DIR-12-23042019_signed
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Optional Attachment-(2)-28112017
Statement of Subsidiaries as per section 129 - Form AOC-1-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Form AOC-4-20042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
Optional Attachment-(1)-13042017
Statement of Subsidiaries as per section 129 - Form AOC-1-13042017
Directors report as per section 134(3)-13042017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170331
Instrument(s) of creation or modification of charge;-27032017
Form CHG-1-27032017