Company Information

CIN
Status
Date of Incorporation
26 September 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Radhakrishnan Nirmal
Radhakrishnan Nirmal
Director/Designated Partner
almost 7 years ago
Kuppan Premavathi
Kuppan Premavathi
Director
almost 7 years ago
Selvarajan Kennedy
Selvarajan Kennedy
Director/Designated Partner
about 11 years ago

Past Directors

Kennedy Saranya
Kennedy Saranya
Whole Time Director
over 9 years ago
Santhosh Balakrishnan
Santhosh Balakrishnan
Director
about 11 years ago

Registered Trademarks

Dextan Dextan Systems

[Class : 9] Manufacturing Of Ups, Inverter, Accessories, Servo Stabilizer, Isolation Transformer, Networking Products, Optical Fibre Cables And Accessories, Solar Energy Saver (Ups And Inverter) Cells And Accessories, Power Factor Correction And Energy Saver.

Documents

Form INC-22-07112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112020
Copies of the utility bills as mentioned above (not older than two months)-06112020
Form DPT-3-29012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-16072019
Optional Attachment-(2)-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Evidence of cessation;-12012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Optional Attachment-(2)-12012019
Form DIR-12-12012019_signed
Notice of resignation;-12012019
Optional Attachment-(1)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
List of share holders, debenture holders;-06102017
Optional Attachment-(1)-06102017
Directors report as per section 134(3)-06102017