Company Information

CIN
Status
Date of Incorporation
07 November 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Heating Boilers, Radiators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Rajshekhar Priya
Rajshekhar Priya
Additional Director
almost 3 years ago
Lalitharaman .
Lalitharaman .
Director
almost 8 years ago
Sambasivan Ramanathan
Sambasivan Ramanathan
Director
almost 15 years ago
Raman Rajshekhar
Raman Rajshekhar
Managing Director
about 19 years ago

Charges

0
07 September 2006
City Union Bank Limited
70 Lak
07 September 2006
City Union Bank Limited
0
07 September 2006
City Union Bank Limited
0
07 September 2006
City Union Bank Limited
0

Documents

Form DIR-12-06122019_signed
Notice of resignation;-06122019
Interest in other entities;-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Evidence of cessation;-06122019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31102019
Supplementary or Test audit report under section 143-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102019
Form AOC-4-31102019_signed
Form AOC - 4 CFS-31102019_signed
Form ADT-1-29102019_signed
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30042019
Supplementary or Test audit report under section 143-30042019
Directors report as per section 134(3)-30042019
Form AOC-4-30042019_signed
Form AOC - 4 CFS-30042019_signed
List of share holders, debenture holders;-04042019
Form MGT-7-04042019_signed
Form INC-22-25032019_signed