Company Information

CIN
Status
Date of Incorporation
07 April 1994
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,690,200
Authorised Capital
10,000,000
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

Sudar Kumar Kannan Jayakumar
Sudar Kumar Kannan Jayakumar
Director
about 26 years ago
Geetha Jayakumar
Geetha Jayakumar
Director
almost 30 years ago
Kannan Jayakumar Santhosh
Kannan Jayakumar Santhosh
Managing Director
almost 31 years ago

Charges

16 Crore
07 January 2006
State Bank Of India
16 Crore
07 January 2006
State Bank Of India
0
07 January 2006
State Bank Of India
0

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
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
Form ADT-1-20122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-19122018_signed
Copy of written consent given by auditor-17122018
Copy of the intimation sent by company-17122018
Copy of resolution passed by the company-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form DIR-12-23072018_signed
Evidence of cessation;-23072018
Notice of resignation;-23072018
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
List of share holders, debenture holders;-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Form MGT-7-16032018_signed
Form AOC-4-16032018_signed
Form ADT-1-14032018_signed
Copy of written consent given by auditor-14032018
Copy of the intimation sent by company-14032018
Copy of resolution passed by the company-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Form AOC-4-14032018_signed
Form 66-01022017_signed
Form 20B-01022017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31012017