Company Information

CIN
Status
Date of Incorporation
30 October 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Dhanabal Rajeswari
Dhanabal Rajeswari
Director
about 8 years ago
Shunmuga Nadar Dhanabal
Shunmuga Nadar Dhanabal
Director
about 8 years ago
Dhanabal Kannan
Dhanabal Kannan
Director
about 8 years ago
Dhanabalan Maniraj
Dhanabalan Maniraj
Managing Director
about 19 years ago

Past Directors

. Balaji Viswanath
. Balaji Viswanath
Director
over 18 years ago
Sivasooria Perumal Ponnammal
Sivasooria Perumal Ponnammal
Director
about 19 years ago

Charges

0
21 September 2007
State Bank Of Travancore
22 Lak
21 September 2007
State Bank Of Travancore
0
21 September 2007
State Bank Of Travancore
0
21 September 2007
State Bank Of Travancore
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Optional Attachment-(1)-30102020
Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
Form DPT-3-21112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Form ADT-1-14062018_signed
Copy of written consent given by auditor-07062018
Copy of the intimation sent by company-07062018
Copy of resolution passed by the company-07062018
Form INC-22-15122017_signed
Optional Attachment-(2)-11122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122017
Copies of the utility bills as mentioned above (not older than two months)-11122017
Optional Attachment-(1)-11122017
Notice of resignation;-08122017
Form DIR-12-08122017_signed