Company Information
CIN
Status
Date of Incorporation
14 July 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
680,000
Authorised Capital
2,500,000
Directors
Maheshkannan Kannan
Director
about 13 years ago
about 13 years ago
Ponmudi Venkatramana Kannan
Managing Director
about 25 years ago
about 25 years ago
Charges
15 March 1999
Canara Bank
4 Crore
24 September 1997
Canara Bank
25 Lak
28 January 1997
U.c.o. Bank
3 Lak
29 September 1995
Canara Bank
14 Lak
09 November 2022
Canara Bank
0
28 January 1997
U.c.o. Bank
0
24 September 1997
Canara Bank
0
15 March 1999
Canara Bank
0
29 September 1995
Canara Bank
0
09 November 2022
Canara Bank
0
28 January 1997
U.c.o. Bank
0
24 September 1997
Canara Bank
0
15 March 1999
Canara Bank
0
29 September 1995
Canara Bank
0
09 November 2022
Canara Bank
0
28 January 1997
U.c.o. Bank
0
24 September 1997
Canara Bank
0
15 March 1999
Canara Bank
0
29 September 1995
Canara Bank
0
09 November 2022
Canara Bank
0
28 January 1997
U.c.o. Bank
0
24 September 1997
Canara Bank
0
15 March 1999
Canara Bank
0
29 September 1995
Canara Bank
0
Documents
Form DPT-3-10012020-signed
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Optional Attachment-(1)-26122019
Form DPT-3-29062019
Form AOC-4-02012019_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form ADT-1-04072018_signed
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-30062018
Copy of resolution passed by the company-27062018
Copy of written consent given by auditor-27062018
Optional Attachment-(1)-27062018
Copy of the intimation sent by company-27062018
List of share holders, debenture holders;-27062018
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Optional Attachment-(1)-29102016
