Company Information

CIN
Status
Date of Incorporation
16 November 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Kannan Gokul
Kannan Gokul
Director/Designated Partner
over 2 years ago
Kannan Krishnaveni
Kannan Krishnaveni
Director/Designated Partner
over 2 years ago
Ramasamy Kannan
Ramasamy Kannan
Director/Designated Partner
over 2 years ago
Divya Kannan
Divya Kannan
Director/Designated Partner
about 20 years ago

Documents

Approval letter for extension of AGM;-24112020
Approval letter of extension of financial year or AGM-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
List of share holders, debenture holders;-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Form ADT-1-22112019_signed
List of share holders, debenture holders;-22112019
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-07082019-signed
Form MGT-14-04072019_signed
Form INC-22-04072019_signed
Copy of board resolution authorizing giving of notice-04072019
Optional Attachment-(1)-04072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072019
Copies of the utility bills as mentioned above (not older than two months)-04072019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed