Company Information

CIN
Status
Date of Incorporation
01 March 1980
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,250,000
Authorised Capital
2,500,000

Directors

Dhinakaran Nirmala
Dhinakaran Nirmala
Director/Designated Partner
over 2 years ago
Dhinakaran Kothai
Dhinakaran Kothai
Director/Designated Partner
over 2 years ago
Ramasamy Kannan
Ramasamy Kannan
Director/Designated Partner
over 2 years ago
Dinakaran Senthilkumar
Dinakaran Senthilkumar
Director
over 30 years ago
Thathi Ramasamy Naicker Varadarajan
Thathi Ramasamy Naicker Varadarajan
Director
almost 46 years ago
Thathi Naicker Ramasamy Naicker Dhinakaran
Thathi Naicker Ramasamy Naicker Dhinakaran
Director/Designated Partner
almost 46 years ago

Documents

Form ADT-1-26052020_signed
Copy of resolution passed by the company-26052020
Copy of written consent given by auditor-26052020
List of share holders, debenture holders;-13052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052020
Form AOC-4-13052020_signed
Form MGT-7-13052020_signed
Form DPT-3-28102019-signed
Optional Attachment-(1)-27062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Notice of resignation;-12022019
Form DIR-12-12022019_signed
Evidence of cessation;-12022019
Form DIR-11-09022019_signed
Proof of dispatch-09022019
Notice of resignation filed with the company-09022019
Form DIR-12-21012019_signed
Evidence of cessation;-21012019
Notice of resignation;-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Optional Attachment-(1)-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
List of share holders, debenture holders;-01032018
Form MGT-7-01032018_signed