Company Information

CIN
Status
Date of Incorporation
10 June 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 June 2023
Paid Up Capital
4,240,000
Authorised Capital
8,100,000

Directors

Anbukani Manivannan
Anbukani Manivannan
Director
over 10 years ago
Mariappan Anbukani
Mariappan Anbukani
Director
over 19 years ago
Ayyasamy Thiravidamani
Ayyasamy Thiravidamani
Director
over 23 years ago
Ayyasamy Tamilmani
Ayyasamy Tamilmani
Director
over 23 years ago

Past Directors

Akilan Anbukani
Akilan Anbukani
Director Appointed In Casual Vacancy
over 6 years ago
K S S Ramasamy Ayyasamy
K S S Ramasamy Ayyasamy
Director
over 10 years ago
Anbukani Manimehalai
Anbukani Manimehalai
Director
over 23 years ago

Documents

Form INC-22-31102020_signed
Copies of the utility bills as mentioned above (not older than two months)-31102020
Optional Attachment-(1)-31102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102020
Form DPT-3-13102020-signed
Optional Attachment-(2)-22082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020
Form DIR-12-22082020_signed
Optional Attachment-(1)-22082020
List of share holders, debenture holders;-23062020
Form MGT-7-23062020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062020
Form AOC-4-05062020_signed
Form ADT-1-02062020_signed
Copy of written consent given by auditor-02062020
Copy of resolution passed by the company-02062020
Form DPT-3-29072019-signed
Form MGT-7-27062019_signed
List of share holders, debenture holders;-27062019
Form MGT-7-27062019
Form ADT-1-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Form DIR-12-08062019_signed
Form AOC-4-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Evidence of cessation;-24052019