Company Information

CIN
Status
Date of Incorporation
15 March 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
900,000

Directors

Shanthi Suresh
Shanthi Suresh
Director
over 25 years ago
Suresh Krishnamurthy
Suresh Krishnamurthy
Managing Director
over 25 years ago

Past Directors

Mani Shanmugam
Mani Shanmugam
Director
about 22 years ago

Charges

7 Lak
17 October 2005
Bank Of Baroda
4 Lak
23 September 2005
Thet Dhanalakshmi Bank Ltd
3 Lak
25 October 2002
Dhanalakshmi Bank Ltd
30 Thousand
25 October 2002
Dhanalakshmi Bank Ltd.
30 Thousand
25 October 2002
Dhanalakshmi Bank Ltd.
0
23 September 2005
Thet Dhanalakshmi Bank Ltd
0
25 October 2002
Dhanalakshmi Bank Ltd
0
17 October 2005
Bank Of Baroda
0
25 October 2002
Dhanalakshmi Bank Ltd.
0
23 September 2005
Thet Dhanalakshmi Bank Ltd
0
25 October 2002
Dhanalakshmi Bank Ltd
0
17 October 2005
Bank Of Baroda
0
25 October 2002
Dhanalakshmi Bank Ltd.
0
23 September 2005
Thet Dhanalakshmi Bank Ltd
0
25 October 2002
Dhanalakshmi Bank Ltd
0
17 October 2005
Bank Of Baroda
0
25 October 2002
Dhanalakshmi Bank Ltd.
0
23 September 2005
Thet Dhanalakshmi Bank Ltd
0
25 October 2002
Dhanalakshmi Bank Ltd
0
17 October 2005
Bank Of Baroda
0
25 October 2002
Dhanalakshmi Bank Ltd.
0
23 September 2005
Thet Dhanalakshmi Bank Ltd
0
25 October 2002
Dhanalakshmi Bank Ltd
0
17 October 2005
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-08112018
Directors report as per section 134(3)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form AOC-4-08112018_signed
Form MGT-7-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Form ADT-1-070116.OCT
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
Form ADT-1-260215.OCT
Form23AC-280115 for the FY ending on-310314.OCT
FormSchV-130115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-201013.OCT
Form23AC-140914 for the FY ending on-310307.OCT
FormSchV-010714 for the FY ending on-310309.OCT