Company Information

CIN
Status
Date of Incorporation
26 May 2000
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shanmuka Pria
Shanmuka Pria
Director/Designated Partner
over 1 year ago
Subramaniam Muthuperumal
Subramaniam Muthuperumal
Director/Designated Partner
over 1 year ago
. Natarajan
. Natarajan
Director/Designated Partner
over 24 years ago

Charges

5 Crore
06 April 2016
Indian Bank
5 Crore
16 November 2007
Bank Of India
80 Lak
18 October 2021
Others
0
16 November 2007
Bank Of India
0
06 April 2016
Indian Bank
0
18 October 2021
Others
0
16 November 2007
Bank Of India
0
06 April 2016
Indian Bank
0

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-28112019-signed
Form DPT-3-22112019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122017
List of share holders, debenture holders;-19122017
Form MGT-7-30012017_signed
Form AOC-4-30012017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
List of share holders, debenture holders;-24012017
Directors report as per section 134(3)-24012017