Company Information

CIN
Status
Date of Incorporation
28 August 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 2023
Paid Up Capital
29,925,220
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Adimoolam Lakshmipathy
Adimoolam Lakshmipathy
Director
over 1 year ago
Adimoolam Lakshmipathy
Adimoolam Lakshmipathy
Director/Designated Partner
almost 2 years ago

Charges

25 Crore
17 June 2015
City Union Bank
25 Crore
14 March 2023
City Union Bank Limited
30 Lak
14 March 2023
City Union Bank Limited
0
17 June 2015
City Union Bank
0
14 March 2023
City Union Bank Limited
0
17 June 2015
City Union Bank
0
14 March 2023
City Union Bank Limited
0
17 June 2015
City Union Bank
0

Documents

Form DPT-3-07012021_signed
Form MGT-7-07012021_signed
Form AOC-4-05012021_signed
Form ADT-1-01012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form INC-22-18092020_signed
Copies of the utility bills as mentioned above (not older than two months)-16092020
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.-16092020
Optional Attachment-(1)-16092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092020
Copy of board resolution authorizing giving of notice-16092020
Form DPT-3-30012020-signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
List of share holders, debenture holders;-07122019
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Form DPT-3-20082019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-14122018