Company Information

CIN
Status
Date of Incorporation
08 May 2012
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
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pechimuthu Kaliswaran
Pechimuthu Kaliswaran
Director/Designated Partner
over 1 year ago
Gurusamy Karthikeyan
Gurusamy Karthikeyan
Director/Designated Partner
over 4 years ago
Ramesh Usha
Ramesh Usha
Director
almost 13 years ago
Subramanyam Ramesh
Subramanyam Ramesh
Director
almost 13 years ago

Documents

Directors report as per section 134(3)-16112020
List of share holders, debenture holders;-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Form DIR-12-16112020_signed
Optional Attachment-(1)-16112020
Form MGT-7-16112020_signed
Form AOC-4-16112020_signed
Form DPT-3-21102020-signed
Form ADT-1-29092020_signed
Copy of the intimation sent by company-29092020
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Form ADT-1-09012020_signed
Copy of written consent given by auditor-09012020
Copy of the intimation sent by company-09012020
Copy of resolution passed by the company-09012020
Form ADT-3-21112019_signed
Resignation letter-20112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DPT-3-06112019-signed
Form DPT-3-05112019-signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Evidence of cessation;-13092019
Form DIR-12-13092019_signed
Notice of resignation;-13092019
Form DIR-12-12092019_signed
Notice of resignation;-12092019