Company Information

CIN
Status
Date of Incorporation
15 December 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,482,500
Authorised Capital
26,500,000

Directors

Annamalai Chockalingam
Annamalai Chockalingam
Director
over 2 years ago
Chockalingam Annamalai
Chockalingam Annamalai
Director/Designated Partner
about 17 years ago

Past Directors

Shanthi Ganesh
Shanthi Ganesh
Director
about 19 years ago
Kaveri Palaniappan
Kaveri Palaniappan
Director
about 19 years ago
Adikkalavan Solayappan Solayappan
Adikkalavan Solayappan Solayappan
Managing Director
almost 20 years ago

Registered Trademarks

Dunag Springs Dunag Hotels International

[Class : 42] Hotel

Documents

Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-7-23102019
Form AOC-4-23102019
Form ADT-1-24072019_signed
Copy of resolution passed by the company-24072019
Copy of written consent given by auditor-24072019
Acknowledgement received from company-24072019
Optional Attachment-(1)-24072019
Notice of resignation;-24072019
Evidence of cessation;-24072019
Form DIR-11-24072019_signed
Notice of resignation filed with the company-24072019
Form DIR-12-24072019_signed
Proof of dispatch-24072019
Evidence of cessation;-21062019
Optional Attachment-(1)-21062019
Notice of resignation;-21062019
Form DIR-12-21062019_signed
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-11-08102018_signed
Notice of resignation filed with the company-08102018
Proof of dispatch-08102018
Copy of resolution passed by the company-23072018
Copy of written consent given by auditor-23072018