Company Information

CIN
Status
Date of Incorporation
29 November 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,147,600
Authorised Capital
10,000,000

Directors

. Violet Dhanapalan
. Violet Dhanapalan
Director/Designated Partner
over 2 years ago
Nesarathina Dhanapalan
Nesarathina Dhanapalan
Director/Designated Partner
almost 3 years ago
Birla David Nesa Rathina Dhanapalan
Birla David Nesa Rathina Dhanapalan
Director
about 18 years ago
Sesuraj Onasis Nesa Rathina Dhanapalan
Sesuraj Onasis Nesa Rathina Dhanapalan
Director
about 18 years ago
Nesa Rathina Dhanapalan Premkumar
Nesa Rathina Dhanapalan Premkumar
Director
about 18 years ago

Past Directors

Santhanam Ganapathy
Santhanam Ganapathy
Director
over 17 years ago

Charges

0
14 June 1991
Indian Bank
15 Lak
15 May 2002
Indian Bank
21 Lak
15 May 2002
Indian Bank
0
14 June 1991
Indian Bank
0
15 May 2002
Indian Bank
0
14 June 1991
Indian Bank
0

Documents

Form MSC-3-07072020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -17062020
Duly audited statement of financial position-17062020
Notice of resignation;-06062019
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
Form MSC-3-03052019-signed
Duly audited statement of financial position-02052019
Copy of Board resolution showing authorization given for  filing this declaration     -02052019
Form MSC-3-26062018-signed
Duly audited statement of financial position-09062018
Copy of Board resolution showing authorization given for  filing this declaration     -09062018
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170721
Form MGT-14-19072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072017
Optional Attachment-(1)-19072017
Form ADT-1-26062017_signed
Copy of written consent given by auditor-26062017
Copy of resolution passed by the company-26062017
Copy of the intimation sent by company-26062017
Annual return as per schedule V of the Companies Act,1956-23062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23062017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23062017
Form 23AC-23062017_signed
Form 20B-23062017_signed
Form 66-23062017_signed
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-210314 for the FY ending on-310313.OCT
FormSchV-210314 for the FY ending on-310313.OCT
Form66-210314 for the FY ending on-310313.OCT