Company Information
CIN
Status
Date of Incorporation
24 December 2012
Listing Status
Unlisted
State
Chennai
ROC
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
20,324,160
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Charges
09 October 2015
Sbicap Trustee Company Limited
26 Crore
28 November 2014
Idbi Trusteeship Services Limited
184 Crore
Documents
Form CHG-4-030316.OCT
Memorandum of satisfaction of Charge-020316.PDF
Letter of the charge holder-020316.PDF
Resignation Letter-020316.PDF
Form ADT-3-020316.PDF
Form AOC-4-200116.OCT
Form DIR-11-030116.OCT
Form DIR-12-010116.OCT
Form MGT-7-010116.OCT
Optional Attachment 1-301215.PDF
Letter of Appointment-301215.PDF
Optional Attachment 1-301215.PDF
Evidence of cessation-301215.PDF
Declaration of the appointee Director- in Form DIR-2-301215.PDF
Form CHG-1-281115.OCT
Certificate of Registration for Modification of Mortgage-271115.PDF
Certificate of Registration for Modification of Mortgage-271115.PDF
Instrument of creation or modification of charge-271115.PDF
Certificate of Registration for Modification of Mortgage-271115.PDF
Certificate of Registration of Mortgage-201015.PDF
Certificate of Registration of Mortgage-201015.PDF
Instrument of creation or modification of charge-201015.PDF
Optional Attachment 1-201015.PDF
Form CHG-1-201015.OCT
Certificate of Registration of Mortgage-201015.PDF
Form PAS-3-101015.OCT
List of allottees-071015.PDF
Resltn passed by the BOD-071015.PDF
Complete record of private placement offers and acceptences-071015.PDF
Form MGT-14-011015.OCT
