Company Information
CIN
Status
Date of Incorporation
26 June 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 2022
Paid Up Capital
1,150,000
Authorised Capital
1,449,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shyam Sunder Tikmani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Richa Tikmani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Prashant Tikmani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chirag Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sawan Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Puneet Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bimla Devi Tikmani
Beneficial Owner
about 5 years ago
about 5 years ago
. Chhaya Gupta
Beneficial Owner
about 5 years ago
about 5 years ago
Charges
24 September 2012
Punjab & Sind Bank
7 Crore
24 September 2012
Punjab & Sind Bank
0
24 September 2012
Punjab & Sind Bank
0
24 September 2012
Punjab & Sind Bank
0
Documents
Form DPT-3-04012021_signed
Optional Attachment-(1)-25122020
Form ADT-1-29082020_signed
Copy of resolution passed by the company-07082020
Copy of the intimation sent by company-07082020
-07082020
Copy of written consent given by auditor-07082020
Optional Attachment-(1)-07082020
Form ADT-3-18062020_signed
Resignation letter-16062020
Form DPT-3-28012020-signed
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MR-1-18122019_signed
Form MR-1-17122019_signed
Form DIR-12-17122019_signed
Form INC-22-11122019_signed
Copy of board resolution-10122019
Copy of shareholders resolution-10122019
Optional Attachment-(1)-10122019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Optional Attachment-(1)-10122019
Optional Attachment-(2)-10122019
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-03122019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03122019
Copies of the utility bills as mentioned above (not older than two months)-03122019
Copy of board resolution authorizing giving of notice-03122019