Company Information
CIN
Status
Date of Incorporation
25 April 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,940,600
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rangarajan Raghavan
Director
almost 2 years ago
almost 2 years ago
Panchapakesan Ramachandran
Director
almost 30 years ago
almost 30 years ago
Charges
20 April 2018
Axis Bank Limited
30 Lak
12 October 2017
Axis Bank Limited
25 Lak
14 February 2014
Axis Bank Limited
1 Crore
03 January 2011
State Bank Of India
25 Lak
19 April 2010
State Bank Of India
2 Crore
03 May 2002
The Tamil Nadu Industrial Investment Corporation Ltd
58 Crore
29 May 2023
Others
0
29 May 2023
Others
0
12 October 2017
Axis Bank Limited
0
20 April 2018
Axis Bank Limited
0
14 February 2014
Axis Bank Limited
0
03 January 2011
State Bank Of India
0
19 April 2010
State Bank Of India
0
03 May 2002
The Tamil Nadu Industrial Investment Corporation Ltd
0
29 May 2023
Others
0
29 May 2023
Others
0
12 October 2017
Axis Bank Limited
0
20 April 2018
Axis Bank Limited
0
14 February 2014
Axis Bank Limited
0
03 January 2011
State Bank Of India
0
19 April 2010
State Bank Of India
0
03 May 2002
The Tamil Nadu Industrial Investment Corporation Ltd
0
Documents
List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Form CHG-1-16122020_signed
Form AOC-4-16122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Instrument(s) of creation or modification of charge;-15122020
Optional Attachment-(1)-15122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Form DPT-3-12102020-signed
Form DPT-3-30012020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-29072019
List of share holders, debenture holders;-03012019
Form MGT-7-03012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
