Company Information

CIN
Status
Date of Incorporation
12 April 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
7,435,100
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prema .
Prema .
Director
over 1 year ago
Narayanaswamy Ramachandran
Narayanaswamy Ramachandran
Director
over 1 year ago

Charges

0
25 January 2002
State Bank Of India
16 Lak
25 January 2002
State Bank Of India
16 Lak
22 November 2000
Tamilnadu Industrial Investment Corporation Limited
51 Lak
22 November 2000
The Tamilnadu Industrial Invesetment Corp. Ltd
51 Lak
25 January 2002
State Bank Of India
0
25 January 2002
State Bank Of India
0
22 November 2000
The Tamilnadu Industrial Invesetment Corp. Ltd
0
22 November 2000
Tamilnadu Industrial Investment Corporation Limited
0
25 January 2002
State Bank Of India
0
25 January 2002
State Bank Of India
0
22 November 2000
The Tamilnadu Industrial Invesetment Corp. Ltd
0
22 November 2000
Tamilnadu Industrial Investment Corporation Limited
0
25 January 2002
State Bank Of India
0
25 January 2002
State Bank Of India
0
22 November 2000
The Tamilnadu Industrial Invesetment Corp. Ltd
0
22 November 2000
Tamilnadu Industrial Investment Corporation Limited
0

Documents

List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Form DPT-3-11092020-signed
Form CHG-4-19022020_signed
Letter of the charge holder stating that the amount has been satisfied-19022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200219
Form CHG-4-17022020_signed
Letter of the charge holder stating that the amount has been satisfied-17022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200217
Form DPT-3-12112019-signed
Form DPT-3-11112019-signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Form AOC-4-13102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-25102017