Company Information

CIN
Status
Date of Incorporation
19 March 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lalitha Dhananjayan
Lalitha Dhananjayan
Director/Designated Partner
over 2 years ago

Past Directors

Dhananjayan Lalitha Harita
Dhananjayan Lalitha Harita
Additional Director
about 12 years ago
Dhananjayan Lalitha Revati .
Dhananjayan Lalitha Revati .
Director
about 12 years ago
Dhananjayan Chettiar Govinda
Dhananjayan Chettiar Govinda
Director
over 13 years ago

Documents

Form ADT-1-11112020_signed
Copy of the intimation sent by company-06112020
Copy of resolution passed by the company-06112020
Copy of written consent given by auditor-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Form ADT-3-02102020_signed
Resignation letter-28092020
Form DPT-3-06012020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Form DIR-12-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form DIR-12-25092017_signed
Optional Attachment-(1)-25092017
Evidence of cessation;-25092017
Notice of resignation;-25092017
Copy of resolution passed by the company-05122016