Company Information
CIN
Status
Date of Incorporation
18 March 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,600,000
Authorised Capital
25,000,000
Directors
Nachimuthu Senthil Prasath
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Marappa Gounder Nachimuthu
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nachimuthy Kasthury
Director
almost 20 years ago
almost 20 years ago
Charges
21 January 2006
The Dhanalakshmi Bank Limited
75 Lak
26 December 2022
Others
0
21 January 2006
The Dhanalakshmi Bank Limited
0
26 December 2022
Others
0
21 January 2006
The Dhanalakshmi Bank Limited
0
26 December 2022
Others
0
21 January 2006
The Dhanalakshmi Bank Limited
0
Documents
Form MGT-7-04042021_signed
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
Approval letter of extension of financial year or AGM-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Form PAS-3-01042020_signed
Copy of Board or Shareholders? resolution-31032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032020
Form SH-7-30032020-signed
Altered memorandum of assciation;-19032020
Copy of the resolution for alteration of capital;-19032020
Form MGT-14-18032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Altered memorandum of association-18032020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form MSME FORM I-26062019_signed
Copy of the intimation sent by company-11062019
