Company Information

CIN
Status
Date of Incorporation
30 April 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dhinakaran Kothai
Dhinakaran Kothai
Director/Designated Partner
over 2 years ago
Dhinakaran Nirmala
Dhinakaran Nirmala
Director/Designated Partner
over 2 years ago
Thathi Naicker Ramasamy Naicker Dhinakaran
Thathi Naicker Ramasamy Naicker Dhinakaran
Director/Designated Partner
over 24 years ago

Documents

Form AOC-4-05032021_signed
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
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 the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032018
List of share holders, debenture holders;-02032018
Form MGT-7-02032018_signed
Form AOC-4-02032018_signed
Form ADT-1-25022018_signed
Copy of written consent given by auditor-25022018
Copy of resolution passed by the company-25022018
List of share holders, debenture holders;-14022017
Form MGT-7-14022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017
Form AOC-4-10022017_signed
Form ADT-1-181115.OCT
Form MGT-7-181115.OCT
Form AOC-4-081115.OCT