Company Information
CIN
Status
Date of Incorporation
22 November 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,005,000
Authorised Capital
24,700,000
Directors
Dhanabal Kannan
Director
almost 14 years ago
almost 14 years ago
Dhanabalan Maniraj
Director
almost 14 years ago
almost 14 years ago
Dhanabal Rajeswari
Director
about 25 years ago
about 25 years ago
Shunmuga Nadar Dhanabal
Managing Director
about 25 years ago
about 25 years ago
Charges
13 January 2001
State Bank Of India
4 Crore
13 January 2001
State Bank Of India
0
13 January 2001
State Bank Of India
0
13 January 2001
State Bank Of India
0
Documents
List of share holders, debenture holders;-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Optional Attachment-(1)-30102020
Directors report as per section 134(3)-30102020
Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
Form PAS-3-01102020_signed
Copy of Board or Shareholders? resolution-01102020
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.-01102020
Form SH-7-30092020-signed
Form MGT-14-28092020-signed
Copy of the resolution for alteration of capital;-21092020
Altered memorandum of assciation;-21092020
Altered articles of association;-21092020
Altered articles of association-15092020
Altered memorandum of association-15092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Form DPT-3-21112019-signed
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form CHG-1-07062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190607
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-04062019
Instrument(s) of creation or modification of charge;-04062019
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
