Company Information
CIN
Status
Date of Incorporation
21 February 2022
Listing Status
Unlisted
State
Tamil Nadu
ROC
ROC Coimbatore
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
14,430,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
. Niranjan
Director/Designated Partner
over 1 year ago
over 1 year ago
Shanmuga Priya Niranjan
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
28 March 2022
Icici Bank Limited
6 Crore
17 April 2023
City Union Bank Limited
0
28 March 2022
Others
0
17 April 2023
City Union Bank Limited
0
28 March 2022
Others
0
17 April 2023
City Union Bank Limited
0
28 March 2022
Others
0
Documents
Form AOC-4-21012023_signed
Form MGT-7A-21012023_signed
List of share holders, debenture holders;-20012023
List of Directors;-20012023
Directors report as per section 134(3)-20012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
Form AOC-4-20012023
Form MGT-7A-20012023
Form ADT-1-13012023_signed
Form ADT-1-12012023
Optional Attachment-(1)-12012023
Copy of written consent given by auditor-12012023
Copy of the intimation sent by company-12012023
Copy of resolution passed by the company-12012023
Form MGT-14-11072022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220711
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072022
Altered memorandum of association-04072022
Form PAS-3-13052022_signed
Copy of Board or Shareholders? resolution-12052022
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.-12052022
Form SH-7-29042022-signed
Form MGT-14-25042022_signed
Copy of the resolution for alteration of capital;-25042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042022
Altered memorandum of assciation;-25042022
Form CHG-1-07042022_signed
Instrument(s) of creation or modification of charge;-07042022
CERTIFICATE OF REGISTRATION OF CHARGE-20220407
Form INC-20A-16032022_signed