Company Information

CIN
Status
Date of Incorporation
15 June 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Ammathil Kalliyath Jayaseelan .
Ammathil Kalliyath Jayaseelan .
Director
over 2 years ago
Radhakrishnan Rajagopal
Radhakrishnan Rajagopal
Director/Designated Partner
over 2 years ago
Haridas Rajagopalan
Haridas Rajagopalan
Director
about 3 years ago

Charges

1 Crore
14 July 2016
Hdfc Bank Limited
32 Lak
31 March 2011
State Bank Of Mysore
70 Lak
09 January 2023
State Bank Of India
0
31 March 2011
State Bank Of Mysore
0
14 July 2016
Hdfc Bank Limited
0
09 January 2023
State Bank Of India
0
31 March 2011
State Bank Of Mysore
0
14 July 2016
Hdfc Bank Limited
0
09 January 2023
State Bank Of India
0
31 March 2011
State Bank Of Mysore
0
14 July 2016
Hdfc Bank Limited
0
09 January 2023
State Bank Of India
0
31 March 2011
State Bank Of Mysore
0
14 July 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-03022020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Directors report as per section 134(3)-15062019
Form AOC-4-15062019_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form MGT-7-18112018_signed
Form AOC-4-01042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Optional Attachment-(1)-30032018
Directors report as per section 134(3)-30032018
Optional Attachment-(2)-30032018
Form ADT-1-16032018_signed
Copy of the intimation sent by company-13032018
Optional Attachment-(1)-13032018
Copy of written consent given by auditor-13032018
-Shareholding_G61017265_DNRCORPORAT_20171124140717.xls
Form MGT-7-13112017_signed
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Form AOC-4-29102017_signed