Company Information
CIN
Status
Date of Incorporation
06 July 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Refrigerators Or Freezing Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manavalan Kannan
Director
over 19 years ago
over 19 years ago
Past Directors
Kannan Srinivasan Saroja
Additional Director
about 17 years ago
about 17 years ago
Usha Devi Kannan
Additional Director
about 17 years ago
about 17 years ago
Kannan Sasikumar
Additional Director
about 17 years ago
about 17 years ago
Charges
21 October 2005
Indian Overseas Bank
1 Crore
21 October 2005
Indian Overseas Bank
0
21 October 2005
Indian Overseas Bank
0
21 October 2005
Indian Overseas Bank
0
Documents
Form CHG-4-12032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200312
Letter of the charge holder stating that the amount has been satisfied-11032020
Form DPT-3-09012020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-14122019_signed
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-3-18112019-signed
Optional Attachment-(1)-04072019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Evidence of cessation;-22072018
Notice of resignation;-22072018
Optional Attachment-(1)-22072018
Form DIR-12-22072018_signed
Directors report as per section 134(3)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
List of share holders, debenture holders;-19012018
Letter of appointment;-19012018
Form DIR-12-19012018_signed
Form MGT-7-19012018_signed
Form AOC-4-19012018_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016