Company Information

CIN
Status
Date of Incorporation
05 December 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
82,000,000
Authorised Capital
85,000,000

Directors

Kannan Krishnaveni
Kannan Krishnaveni
Director/Designated Partner
over 2 years ago
Ramasamy Kannan
Ramasamy Kannan
Director/Designated Partner
over 2 years ago
Kannan Gokul
Kannan Gokul
Director/Designated Partner
over 3 years ago

Charges

0
13 August 2010
City Union Bank
15 Crore
27 July 2007
City Union Bank Ltd
10 Crore
04 October 2021
State Bank Of India
0
13 August 2010
City Union Bank
0
27 July 2007
City Union Bank Ltd
0
04 October 2021
State Bank Of India
0
13 August 2010
City Union Bank
0
27 July 2007
City Union Bank Ltd
0
04 October 2021
State Bank Of India
0
13 August 2010
City Union Bank
0
27 July 2007
City Union Bank Ltd
0

Documents

Form AOC-4-05032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Form DPT-3-27112019-signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form ADT-1-16042019_signed
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
List of share holders, debenture holders;-11012017
Form MGT-7-11012017_signed
Form AOC-4-11012017_signed
Annual return as per schedule V of the Companies Act,1956-09012017
Optional Attachment-(1)-09012017
Form 20B-09012017
Form 23B for period 010413 to 310314-201013.OCT
Form23AC-191113 for the FY ending on-310313.OCT