Company Information
CIN
Status
Date of Incorporation
30 November 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Directors
Chetpat Subramaniam Dhanesh
Managing Director
over 2 years ago
over 2 years ago
Dhanesh Mrinalini
Director
about 14 years ago
about 14 years ago
Sangeetha Vishnuprasad
Director
about 14 years ago
about 14 years ago
Past Directors
Rajarajeswari Dhanesh
Director
about 14 years ago
about 14 years ago
Charges
31 December 2019
Bank Of Maharashtra
17 Crore
31 December 2019
Others
0
31 December 2019
Others
0
31 December 2019
Others
0
31 December 2019
Others
0
Documents
Optional Attachment-(1)-06112020
List of share holders, debenture holders;-06112020
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Form CHG-1-18022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Optional Attachment-(1)-17022020
Instrument(s) of creation or modification of charge;-17022020
Form AOC-4-06052019_signed
Form MGT-7-06052019_signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-30042019
Directors report as per section 134(3)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Form AOC-4-01042018_signed
Form MGT-7-01042018_signed
Optional Attachment-(2)-28032018
Optional Attachment-(1)-28032018
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-281215.OCT
Form MGT-7-281215.OCT
Acknowledgement of Stamp Duty AoA payment-301111.PDF
Acknowledgement of Stamp Duty MoA payment-301111.PDF
Certificate of Incorporation-301111.PDF
Certificate of Incorporation-301111.PDF
AoA - Articles of Association-291111.PDF
