Company Information
CIN
Status
Date of Incorporation
14 July 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,600,000
Authorised Capital
1,600,000
Directors
Samraj Ravikumar Edwin
Managing Director
over 2 years ago
over 2 years ago
Edwin Isaac Ramesh Kumar
Director
over 20 years ago
over 20 years ago
Past Directors
Mangalaseri Viswanathan Praveen
Director
over 20 years ago
over 20 years ago
Muthukumar Pampaiyan
Director
over 20 years ago
over 20 years ago
Rajam Kcannan
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 11] Installation For Water And Sewage Purifications, Water Purifying Machines & Apparatus, Water Distribution Installation, Water Filtering Apparatus, Water Flushing Installation, Water Intake Apparatus
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
30 August 2018
Indian Bank
1 Crore
24 August 2017
Dcb Bank Ltd
1 Crore
29 November 2007
Bank Of India
1 Crore
27 July 2021
Hdfc Bank Limited
78 Lak
23 March 2021
Hdfc Bank Limited
7 Lak
15 September 2023
Hdfc Bank Limited
0
22 June 2023
Hdfc Bank Limited
0
24 August 2017
Others
0
30 August 2018
Indian Bank
0
23 March 2021
Hdfc Bank Limited
0
27 July 2021
Hdfc Bank Limited
0
29 November 2007
Bank Of India
0
15 September 2023
Hdfc Bank Limited
0
22 June 2023
Hdfc Bank Limited
0
24 August 2017
Others
0
30 August 2018
Indian Bank
0
23 March 2021
Hdfc Bank Limited
0
27 July 2021
Hdfc Bank Limited
0
29 November 2007
Bank Of India
0
15 September 2023
Hdfc Bank Limited
0
22 June 2023
Hdfc Bank Limited
0
24 August 2017
Others
0
30 August 2018
Indian Bank
0
23 March 2021
Hdfc Bank Limited
0
27 July 2021
Hdfc Bank Limited
0
29 November 2007
Bank Of India
0
Documents
Form DPT-3-17122019-signed
Form MGT-7-07122019_signed
Form AOC-4-02122019_signed
List of share holders, debenture holders;-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MSME FORM I-29052019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form CHG-1-27022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190227
Optional Attachment-(1)-18022019
Instrument(s) of creation or modification of charge;-18022019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Form CHG-1-17022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180217
Optional Attachment-(1)-29122017
Instrument(s) of creation or modification of charge;-29122017
Optional Attachment-(2)-29122017
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
