Company Information

CIN
Status
Date of Incorporation
12 July 1984
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dhinakaran Nirmala
Dhinakaran Nirmala
Director/Designated Partner
over 2 years ago
Dhinakaran Kothai
Dhinakaran Kothai
Director/Designated Partner
over 2 years ago
Thathi Ramasamy Naicker Varadarajan
Thathi Ramasamy Naicker Varadarajan
Director
over 41 years ago
Thathi Naicker Ramasamy Naicker Dhinakaran
Thathi Naicker Ramasamy Naicker Dhinakaran
Director/Designated Partner
over 41 years ago

Past Directors

Ramasamy Kannan
Ramasamy Kannan
Director
over 41 years ago

Documents

Form ADT-1-26052020_signed
Copy of written consent given by auditor-26052020
Copy of resolution passed by the company-26052020
Form AOC-4-19122019_signed
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form DPT-3-06082019-signed
Optional Attachment-(1)-27062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Form DIR-12-01032019-signed
Evidence of cessation;-22022019
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-14022017
Form DIR-12-14022017_signed
Evidence of cessation;-14022017
Notice of resignation;-14022017
Form MGT-7-14022017_signed
Form MGT-7-181115.OCT
Form23AC-241014 for the FY ending on-310314.OCT
FormSchV-241014 for the FY ending on-310314.OCT