Company Information
CIN
Status
Date of Incorporation
09 July 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
604,000
Authorised Capital
2,000,000
Directors
Sriram Kannan
Director
over 28 years ago
over 28 years ago
Kannan Srinivasan
Director
over 28 years ago
over 28 years ago
Radha Kannan
Director
over 28 years ago
over 28 years ago
Past Directors
Padma Kannan
Director
over 28 years ago
over 28 years ago
Charges
20 May 2017
Indian Overseas Bank
5 Lak
07 April 2000
Indian Overseas Bank
1 Crore
15 November 2021
Indian Overseas Bank
0
07 April 2000
Others
0
20 May 2017
Others
0
15 November 2021
Indian Overseas Bank
0
07 April 2000
Others
0
20 May 2017
Others
0
15 November 2021
Indian Overseas Bank
0
07 April 2000
Others
0
20 May 2017
Others
0
Documents
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
List of share holders, debenture holders;-18112020
Approval letter of extension of financial year or AGM-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Approval letter for extension of AGM;-18112020
Optional Attachment-(1)-18112020
Form DPT-3-28072020-signed
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Instrument(s) of creation or modification of charge;-30062020
Optional Attachment-(1)-30062020
Optional Attachment-(2)-30062020
Form CHG-4-20062020_signed
Letter of the charge holder stating that the amount has been satisfied-17062020
Form DPT-3-09012020-signed
Form ADT-1-11092019_signed
Copy of resolution passed by the company-11092019
Copy of written consent given by auditor-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Directors report as per section 134(3)-11092019
List of share holders, debenture holders;-11092019
Form MGT-7-11092019_signed
Form AOC-4-11092019_signed
Form DPT-3-01072019
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
List of share holders, debenture holders;-25092018
Evidence of cessation;-24082018
