Company Information

CIN
Status
Date of Incorporation
16 July 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar Dhanasekar
Arun Kumar Dhanasekar
Director/Designated Partner
over 1 year ago
Karthikeyan .
Karthikeyan .
Director/Designated Partner
over 1 year ago

Past Directors

Geetha Dhanasekar .
Geetha Dhanasekar .
Director
over 12 years ago
Dhanasekar Kannan
Dhanasekar Kannan
Director
over 12 years ago

Documents

Form ADT-1-17122020_signed
Form ADT-3-17122020_signed
Form MGT-14-17122020_signed
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Resignation letter-14122020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form DPT-3-05112019-signed
Form ADT-1-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Copy of written consent given by auditor-31102019
Copy of the intimation sent by company-31102019
Copy of resolution passed by the company-31102019
Form AOC-4-31102019_signed
Optional Attachment-(1)-28062019
Form INC-22-14042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042019
Copy of board resolution authorizing giving of notice-14042019
Optional Attachment-(1)-14042019
Copies of the utility bills as mentioned above (not older than two months)-14042019
Optional Attachment-(2)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed