Company Information
CIN
Status
Date of Incorporation
04 December 2002
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Collection, Purification And Distribution Of Water
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,739,200
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Arun Kumar Dhanasekar
Director/Designated Partner
over 1 year ago
over 1 year ago
Karthikeyan .
Director/Designated Partner
over 1 year ago
over 1 year ago
Praveena .
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Geetha Dhanasekar .
Additional Director
almost 12 years ago
almost 12 years ago
Dhanasekar Kannan
Managing Director
over 12 years ago
over 12 years ago
Velaytham Anusha
Director
about 22 years ago
about 22 years ago
Velayutham Amar
Director
about 22 years ago
about 22 years ago
Velayutham Gowri
Director
about 22 years ago
about 22 years ago
Velaytham Sabapathy Palaniammal
Managing Director
about 22 years ago
about 22 years ago
Velayutham Asha
Director
about 22 years ago
about 22 years ago
Charges
05 June 2013
Axis Bank Limited
50 Lak
04 August 2005
Uti Bank
1 Crore
05 June 2013
Axis Bank Limited
0
04 August 2005
Uti Bank
0
05 June 2013
Axis Bank Limited
0
04 August 2005
Uti Bank
0
05 June 2013
Axis Bank Limited
0
04 August 2005
Uti Bank
0
Documents
Form ADT-3-17122020_signed
Form MGT-14-17122020_signed
Form ADT-1-17122020_signed
Copy of resolution passed by the company-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Copy of written consent given by auditor-16122020
Resignation letter-14122020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form DPT-3-04112019-signed
Form ADT-1-29102019_signed
Directors report as per section 134(3)-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Optional Attachment-(1)-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016