Company Information

CIN
Status
Date of Incorporation
16 November 1978
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
105,000
Authorised Capital
1,000,000

Directors

Kumar Suresh Thangappan
Kumar Suresh Thangappan
Director/Designated Partner
almost 7 years ago
Sudhir Reddy Venkata Siddareddy
Sudhir Reddy Venkata Siddareddy
Director
over 15 years ago
Santhanaraj Soosai
Santhanaraj Soosai
Director
about 16 years ago
. Antony Joseph
. Antony Joseph
Director/Designated Partner
about 16 years ago
Sidha Reddy Indrasena Reddy
Sidha Reddy Indrasena Reddy
Director
over 18 years ago
Siddha Reddy Janardhana Reddy
Siddha Reddy Janardhana Reddy
Director
about 47 years ago

Past Directors

Ammini Ammal Balamani
Ammini Ammal Balamani
Additional Director
over 9 years ago
Santhanaraj Mary Josephine
Santhanaraj Mary Josephine
Director
about 16 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190919
Form MGT-14-30082019_signed
Optional Attachment-(1)-30082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082019
Form ADT-1-04042019_signed
Copy of resolution passed by the company-02042019
Copy of written consent given by auditor-02042019
Optional Attachment-(1)-02042019
Form AOC-4-10032019_signed
Form MGT-7-10032019_signed
List of share holders, debenture holders;-08032019
Directors report as per section 134(3)-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
Declaration by first director-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Form DIR-12-06032019_signed
Optional Attachment-(1)-06032019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Annual return as per schedule V of the Companies Act,1956-26032018
Form DIR-12-26032018_signed
Form 20B-26032018_signed
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Form 23AC-26032018_signed
Form MGT-7-14022017_signed
Form DIR-12-13022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022017