Company Information

CIN
Status
Date of Incorporation
09 January 1992
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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
8,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalitha Kannan
Lalitha Kannan
Director
over 19 years ago
Anil Leslie Saldanha
Anil Leslie Saldanha
Director
over 19 years ago

Past Directors

Anil Kochhar
Anil Kochhar
Director
over 19 years ago
Kannan Ramachandran
Kannan Ramachandran
Managing Director
over 20 years ago

Charges

0
07 February 2001
Bank Of Baroda
20 Lak
07 February 2001
Bank Of Baroda
0
07 February 2001
Bank Of Baroda
0

Documents

Form CHG-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Letter of the charge holder stating that the amount has been satisfied-13112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191113
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Directors report as per section 134(3)-19112017
Form AOC-4-19112017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016
Form ADT-1-24102016_signed
Copy of written consent given by auditor-24102016
Optional Attachment-(1)-24102016
Copy of resolution passed by the company-24102016
Copy of the intimation sent by company-24102016
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT