Company Information

CIN
Status
Date of Incorporation
30 June 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kausalya Kannan
Kausalya Kannan
Director
over 1 year ago
Kannan Ramesh
Kannan Ramesh
Director/Designated Partner
over 2 years ago
Padmini .
Padmini .
Director/Designated Partner
over 8 years ago

Past Directors

Rajesh Kannan
Rajesh Kannan
Director
over 19 years ago
Kannan Srinivasan
Kannan Srinivasan
Director
over 20 years ago

Charges

0
30 October 2013
Punjab National Bank
5 Lak
17 March 2011
Punjab National Bank
2 Lak
08 June 2012
Punjab National Bank
5 Lak
20 October 2014
Punjab National Bank
6 Lak
17 March 2011
Punjab National Bank
0
20 October 2014
Punjab National Bank
0
08 June 2012
Punjab National Bank
0
30 October 2013
Punjab National Bank
0
17 March 2011
Punjab National Bank
0
20 October 2014
Punjab National Bank
0
08 June 2012
Punjab National Bank
0
30 October 2013
Punjab National Bank
0
17 March 2011
Punjab National Bank
0
20 October 2014
Punjab National Bank
0
08 June 2012
Punjab National Bank
0
30 October 2013
Punjab National Bank
0
17 March 2011
Punjab National Bank
0
20 October 2014
Punjab National Bank
0
08 June 2012
Punjab National Bank
0
30 October 2013
Punjab National Bank
0

Documents

Form DPT-3-03082020-signed
Form ADT-1-05022020_signed
Copy of the intimation sent by company-05022020
Copy of resolution passed by the company-05022020
Copy of written consent given by auditor-05022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-15122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29102019-signed
Form DPT-3-28102019-signed
Form ADT-1-22032019_signed
Copy of the intimation sent by company-22032019
Copy of written consent given by auditor-22032019
Copy of resolution passed by the company-22032019
Letter of the charge holder stating that the amount has been satisfied-19022019
Form CHG-4-19022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190219
Form AOC-4-18012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062018
Copies of the utility bills as mentioned above (not older than two months)-19062018