Company Information

CIN
Status
Date of Incorporation
20 November 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,949,280
Authorised Capital
2,000,000

Directors

Manoj Dharman
Manoj Dharman
Director
over 2 years ago
Prasmitha Manoj
Prasmitha Manoj
Director/Designated Partner
over 4 years ago
Thiru Velayudhan Dharman
Thiru Velayudhan Dharman
Director
about 33 years ago
Dharman Vally
Dharman Vally
Director
about 33 years ago

Past Directors

Thalapillil Dharman Vinod
Thalapillil Dharman Vinod
Director
over 24 years ago

Charges

90 Lak
16 July 2001
Central Bank Of India
5 Lak
16 July 2001
Central Bank Of India
85 Lak
23 May 2023
Hdfc Bank Limited
0
22 June 2022
Others
0
16 July 2001
Others
0
16 July 2001
Central Bank Of India
0
23 May 2023
Hdfc Bank Limited
0
22 June 2022
Others
0
16 July 2001
Others
0
16 July 2001
Central Bank Of India
0

Documents

Form DPT-3-07012021_signed
Form MGT-7-04032020_signed
Form AOC-4-04032020_signed
List of share holders, debenture holders;-26022020
Directors report as per section 134(3)-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Form DPT-3-31102019-signed
List of share holders, debenture holders;-01072019
Form MGT-7-01072019_signed
Auditor?s certificate-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062019
Directors report as per section 134(3)-27062019
Form AOC-4-27062019_signed
Directors report as per section 134(3)-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062019
Form AOC-4-25062019_signed
Form ADT-1-22062019_signed
Copy of resolution passed by the company-22062019
Copy of the intimation sent by company-22062019
Copy of written consent given by auditor-22062019
Form CHG-1-27112018_signed
Instrument(s) of creation or modification of charge;-27112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181127
Optional Attachment-(1)-28012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28012018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28012018
Annual return as per schedule V of the Companies Act,1956-28012018
Form 66-28012018_signed
Form 23AC-28012018_signed
Form 20B-28012018_signed