Company Information

CIN
Status
Date of Incorporation
16 January 1960
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhinakaran Nirmala
Dhinakaran Nirmala
Director/Designated Partner
over 2 years ago
Dhinakaran Kothai
Dhinakaran Kothai
Director/Designated Partner
over 2 years ago
Thathi Naicker Ramasamy Naicker Dhinakaran
Thathi Naicker Ramasamy Naicker Dhinakaran
Director/Designated Partner
over 25 years ago

Documents

Form MGT-7A-19102023_signed
List of Directors;-16102023
List of share holders, debenture holders;-16102023
Form AOC-4-13102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102023
Directors report as per section 134(3)-07102023
Form AOC-4-26082023_signed
Form MGT-7A-26082023_signed
Form MGT-7A-14062023_signed
Form AOC-4-14062023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062023
Directors report as per section 134(3)-09062023
List of share holders, debenture holders;-08062023
List of Directors;-08062023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Interest in other entities;-08122020
Optional Attachment-(1)-08122020
Form DIR-12-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form AOC-4-02122020_signed
Form MGT-7-25092020_signed
Form MGT-7-25092020_signed
List of share holders, debenture holders;-23092020
Form DPT-3-12112019-signed
Optional Attachment-(1)-27062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019