Company Information
CIN
Status
Date of Incorporation
01 July 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,333,900
Authorised Capital
20,000,000
Directors
Planichamy Anburaj Shivkaarthik
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Anburaj Palanichamy
Director/Designated Partner
almost 5 years ago
almost 5 years ago
. Anburaj Amudha
Director
over 14 years ago
over 14 years ago
Past Directors
Anburaj Palanichamy Vishnu Aadit
Additional Director
over 5 years ago
over 5 years ago
Balasubramanian Karunakaran
Director
over 14 years ago
over 14 years ago
Rajasankar Kumaresan
Managing Director
over 14 years ago
over 14 years ago
Rajkumar Ganesan
Director
over 14 years ago
over 14 years ago
Vijayakumar Elumalai
Director
over 14 years ago
over 14 years ago
Kuruganti Yamunakumari
Director
over 14 years ago
over 14 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Form DIR-12-07102020_signed
Interest in other entities;-07102020
Optional Attachment-(1)-07102020
Evidence of cessation;-14082020
Form DIR-11-14082020_signed
Form DIR-12-14082020_signed
Notice of resignation;-14082020
Acknowledgement received from company-13082020
Form DIR-11-13082020_signed
Notice of resignation filed with the company-13082020
Proof of dispatch-13082020
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-02122019
Details of other Entity(s)-30112019
Optional Attachment-(1)-02122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form MGT-7-02122019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form AOC-4-03012018_signed
