Company Information

CIN
Status
Date of Incorporation
03 October 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,600,000
Authorised Capital
5,000,000

Directors

Ravindran Kodeeswaran
Ravindran Kodeeswaran
Director
about 2 years ago
Bremanandam Anoop Chand Dhanush Kumar
Bremanandam Anoop Chand Dhanush Kumar
Director/Designated Partner
about 2 years ago
Subanandam Dhanushkarthick
Subanandam Dhanushkarthick
Director/Designated Partner
over 2 years ago

Past Directors

Dhayanandham Danushkodi
Dhayanandham Danushkodi
Director
about 29 years ago
Ravindran Dhanushkodi
Ravindran Dhanushkodi
Director
about 29 years ago

Documents

List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form DPT-3-04072019-signed
Auditor?s certificate-21062019
Form ADT-1-23052019_signed
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
Optional Attachment-(1)-10122016
Interest in other entities;-10122016
Evidence of cessation;-10122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122016
Form DIR-12-10122016_signed
Letter of appointment;-10122016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed