Company Information
CIN
Status
Date of Incorporation
26 May 1980
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
250,000
Directors
Antoinete Josephine Reena Raj
Director
over 15 years ago
over 15 years ago
Saminathan John De Britto Raj
Managing Director
over 45 years ago
over 45 years ago
Past Directors
Aantonny Vijayy Raaj John De Britto Raj
Director
over 15 years ago
over 15 years ago
Rather Krishnan Muniandy
Director
over 45 years ago
over 45 years ago
Charges
04 September 1985
Indian Overseas Bank
63 Thousand
04 September 1985
Indian Overseas Bank
0
04 September 1985
Indian Overseas Bank
0
04 September 1985
Indian Overseas Bank
0
Documents
Form ADT-1-29012020_signed
Copy of resolution passed by the company-29012020
Copy of written consent given by auditor-29012020
Optional Attachment-(1)-29012020
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form MGT-7-04012020_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Notice of resignation;-04062019
Form DIR-12-04062019_signed
Evidence of cessation;-04062019
Form AOC-4-24012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
List of share holders, debenture holders;-23012019
Directors report as per section 134(3)-23012019
Optional Attachment-(1)-23012019
Form MGT-7-23012019_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form 20B-26122018_signed
