Company Information

CIN
Status
Date of Incorporation
28 November 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srividhya .
Srividhya .
Additional Director
over 8 years ago
Ramamurthy Neela
Ramamurthy Neela
Director
over 9 years ago

Past Directors

Sivasankaran Gopakumar
Sivasankaran Gopakumar
Director
about 11 years ago
Subrayan Ilayaraja
Subrayan Ilayaraja
Director
about 11 years ago

Documents

Form STK-2-30082018-signed
-02062017
Form INC-22-31012017_signed
Copies of the utility bills as mentioned above (not older than two months)-30012017
Copy of board resolution authorizing giving of notice-30012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016
Form DIR-12-29102016_signed
Notice of resignation;-28102016
Letter of appointment;-28102016
Evidence of cessation;-28102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102016
Form AOC-4-200116.OCT
FormSchV-301215 for the FY ending on-310314.OCT
Form MGT-7-010116.OCT
Form23AC-301215 for the FY ending on-310314.OCT
Form DIR-12-080615.OCT
Form INC-22-080615.OCT
Letter of Appointment-060615.PDF
Evidence of cessation-060615.PDF
Declaration of the appointee Director- in Form DIR-2-060615.PDF
Acknowledgement of Stamp Duty AoA payment-281113.PDF
Acknowledgement of Stamp Duty MoA payment-281113.PDF
Certificate of Incorporation-281113.PDF
Certificate of Incorporation-281113.PDF
No Objection Certificate in case there is a change in promoters-271113.PDF
MoA - Memorandum of Association-271113.PDF