Company Information

CIN
Status
Date of Incorporation
02 February 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
304,200
Authorised Capital
500,000

Directors

. Violet Dhanapalan
. Violet Dhanapalan
Director/Designated Partner
over 2 years ago
Nesarathina Dhanapalan
Nesarathina Dhanapalan
Director/Designated Partner
almost 3 years ago
Sesuraj Onasis Nesa Rathina Dhanapalan
Sesuraj Onasis Nesa Rathina Dhanapalan
Director
over 17 years ago
Nesa Rathina Dhanapalan Premkumar
Nesa Rathina Dhanapalan Premkumar
Director
over 24 years ago

Past Directors

Birla David Nesa Rathina Dhanapalan
Birla David Nesa Rathina Dhanapalan
Director
over 17 years ago

Documents

Form DPT-3-06082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14072020
Directors report as per section 134(3)-14072020
List of share holders, debenture holders;-14072020
Form AOC-4-14072020_signed
Form MGT-7-14072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05032019
Directors report as per section 134(3)-05032019
List of share holders, debenture holders;-05032019
Form MGT-7-05032019_signed
Form AOC-4-05032019_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
List of share holders, debenture holders;-26032018
Directors report as per section 134(3)-26032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22032018
Directors report as per section 134(3)-22032018
Form AOC-4-22032018_signed
List of share holders, debenture holders;-20032018
Directors report as per section 134(3)-20032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20032018
Copy of the intimation sent by company-20032018
Copy of written consent given by auditor-20032018