Company Information

CIN
Status
Date of Incorporation
18 August 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
42,950,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kannan Jayakumar Hirokumar .
Kannan Jayakumar Hirokumar .
Director
almost 2 years ago
Kannan Jayakumar
Kannan Jayakumar
Managing Director
almost 2 years ago

Past Directors

Geetha Jayakumar
Geetha Jayakumar
Director
about 17 years ago
Sudar Kumar Kannan Jayakumar
Sudar Kumar Kannan Jayakumar
Managing Director
over 19 years ago

Charges

14 Crore
28 June 2007
State Bank Of India
14 Crore
28 June 2007
State Bank Of India
0
28 June 2007
State Bank Of India
0
28 June 2007
State Bank Of India
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-20122018
Form ADT-1-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Copy of the intimation sent by company-17122018
Copy of written consent given by auditor-17122018
Copy of resolution passed by the company-17122018
Notice of resignation;-23072018
Evidence of cessation;-23072018
Form DIR-12-23072018_signed
List of share holders, debenture holders;-08032018
Form MGT-7-08032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Form AOC-4-07032018_signed
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Details of other Entity(s)-27102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016_signed
Form66-141014 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310313.OCT
FormSchV-141014 for the FY ending on-310313.OCT