Company Information

CIN
Status
Date of Incorporation
24 December 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
23 September 2023
Paid Up Capital
5,242,850
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harikrishna Kadapurath .
Harikrishna Kadapurath .
Director/Designated Partner
almost 2 years ago
Saleem Basha Syed
Saleem Basha Syed
Director/Designated Partner
over 3 years ago
Thirunavukkarasu Dakshinamoorthy
Thirunavukkarasu Dakshinamoorthy
Additional Director
over 9 years ago

Past Directors

Mogilipuri Rao Manmadha
Mogilipuri Rao Manmadha
Director
about 8 years ago
Vinay Lachman Bhatia
Vinay Lachman Bhatia
Director
about 12 years ago

Documents

Form AOC-4-04042021_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form AOC-5-09042019-signed
Copy of board resolution-15032019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
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-14-06062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062018
Optional Attachment-(1)-06062018
Optional Attachment-(2)-06062018
Form INC-22-22122017_signed
Copies of the utility bills as mentioned above (not older than two months)-22122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122017
Optional Attachment-(1)-22122017
Copy of board resolution authorizing giving of notice-22122017
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Copy of written consent given by auditor-25052017