Company Information
CIN
Status
Date of Incorporation
02 May 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,004,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Balajee Subramaniyan
Director
over 19 years ago
over 19 years ago
Narasimha Subramanian
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Kalambur Swaminathan Saroja
Director
over 9 years ago
over 9 years ago
Senmugam Arunachalam Subramanian
Managing Director
over 19 years ago
over 19 years ago
Charges
05 May 2005
The Dhanalakshmi Bank Ltd.
3 Crore
05 May 2005
The Dhanalakshmi Bank Ltd.
0
05 May 2005
The Dhanalakshmi Bank Ltd.
0
05 May 2005
The Dhanalakshmi Bank Ltd.
0
Documents
Form SH-8-05102020-signed
Form SH-9-01102020-signed
Optional Attachment-(3)-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(4)-26092020
Copy of board resolution-26092020
Statement of assets and liabilities-26092020
Affidavit as per rule 65(3)-26092020
Auditor's report-26092020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-26092020
Declaration by auditor(s)-26092020
Details of the promoters of the company-26092020
Optional Attachment-(2)-26092020
Copy of the board resolution-26092020
Audited financial statements of last three years-26092020
Form BEN - 2-21042020_signed
Declaration under section 90-21042020
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Evidence of cessation;-05032018