Company Information
CIN
Status
Date of Incorporation
28 February 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
160,000
Authorised Capital
500,000
Directors
Ovid Kanaka Sekhar
Director
about 2 years ago
about 2 years ago
Past Directors
Jayaraveendran Gokul
Whole Time Director
almost 8 years ago
almost 8 years ago
Devadason Nallathampi
Managing Director
almost 20 years ago
almost 20 years ago
Bella Salim Kumari
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 11] Heating Apparatus, Ventilation [Air Conditioning] Installations And Apparatus.
[Class : 11] Heating Apparatus, Ventilation [Air Conditioning]Installations And Apparatus.
Documents
Form ADT-1-28012020_signed
Copy of written consent given by auditor-28012020
Copy of resolution passed by the company-28012020
Evidence of cessation;-25112019
Form DIR-12-25112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Directors report as per section 134(3)-05022019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-05022019
Form AOC-4-05022019_signed
Form MGT-7-25012019_signed
List of share holders, debenture holders;-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Directors report as per section 134(3)-17042018
List of share holders, debenture holders;-17042018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17042018
Form AOC-4-17042018_signed
Form MGT-7-17042018_signed
Form DIR-12-21122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Letter of appointment;-21122017
Notice of resignation;-01092017
Form DIR-12-01092017_signed
Evidence of cessation;-01092017
Form MGT-7-15072017
Form AOC-4-15072017_signed
