Company Information

CIN
Status
Date of Incorporation
18 July 1986
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 June 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Swamy Doss Salamon Mohan Doss
Swamy Doss Salamon Mohan Doss
Director/Designated Partner
over 2 years ago
Sudhir Shankar Ravishankar .
Sudhir Shankar Ravishankar .
Director/Designated Partner
over 6 years ago

Past Directors

Harineshree Shreenivasan
Harineshree Shreenivasan
Director
almost 10 years ago
Govindarajan Vedantha Desikan
Govindarajan Vedantha Desikan
Director
about 15 years ago
. Srikkanth
. Srikkanth
Director
about 15 years ago
Narasimhan Vijayaraghavan
Narasimhan Vijayaraghavan
Director
over 23 years ago
Vijayaraghavan Usha
Vijayaraghavan Usha
Director
over 39 years ago

Documents

Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-13112019-signed
Notice of resignation;-08082019
Evidence of cessation;-08082019
Form DIR-12-08082019_signed
Form INC-22-07082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Form DIR-12-07082019_signed
Copies of the utility bills as mentioned above (not older than two months)-06082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082019
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-31052018_signed
List of share holders, debenture holders;-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Directors report as per section 134(3)-17082017
Form AOC-4-17082017_signed
List of share holders, debenture holders;-16082017
Form MGT-7-16082017_signed
List of share holders, debenture holders;-31102016
Form MGT-7-31102016_signed
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Copy of the intimation sent by company-01072016