Company Information
CIN
Status
Date of Incorporation
22 March 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
372,000
Authorised Capital
500,000
Directors
Suresh Krishnamurthy
Managing Director
over 31 years ago
over 31 years ago
Shanthi Suresh
Director
over 31 years ago
over 31 years ago
Charges
28 June 1995
Dhanalakshmi Bank Ltd.
1 Lak
28 June 1995
Dhanalakshmi Bank Ltd.
0
28 June 1995
Dhanalakshmi Bank Ltd.
0
28 June 1995
Dhanalakshmi Bank Ltd.
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form DPT-3-17072019
Form DPT-3-30062019
Form AOC-4-14112018_signed
Form MGT-7-13112018_signed
List of share holders, debenture holders;-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Form ADT-1-070116.OCT
Form AOC-4-081215.OCT
Form MGT-7-241115.OCT
Form ADT-1-260215.OCT
Form23AC-280115 for the FY ending on-310314.OCT
FormSchV-100115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-231013.OCT
FormSchV-140914 for the FY ending on-310308.OCT
