Company Information

CIN
Status
Date of Incorporation
22 September 1988
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Industrial preparation Foor or Drink Parts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gnanasundaram Balaji
Gnanasundaram Balaji
Director/Designated Partner
over 17 years ago
Meena .
Meena .
Director/Designated Partner
over 36 years ago

Past Directors

Gnanasundaram Somu
Gnanasundaram Somu
Managing Director
over 36 years ago

Charges

4 Lak
13 January 1993
The Tamilnadu Industrial Investment Corp. Ltd.
98 Thousand
23 December 1992
The Tamilnadu Industrial Investment Corp. Ltd.
3 Lak
23 December 1992
The Tamilnadu Industrial Investment Corp. Ltd.
0
13 January 1993
The Tamilnadu Industrial Investment Corp. Ltd.
0
23 December 1992
The Tamilnadu Industrial Investment Corp. Ltd.
0
13 January 1993
The Tamilnadu Industrial Investment Corp. Ltd.
0

Documents

Form DPT-3-22012020-signed
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-01072019
Form AOC-4-05012019_signed
Form MGT-7-04012019_signed
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
List of share holders, debenture holders;-27122018
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
List of share holders, debenture holders;-03052018
Form e-CODS-01052018_signed
Form ADT-1-01052018_signed
List of share holders, debenture holders;-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Optional Attachment-(1)-01052018
Copy of resolution passed by the company-01052018
Evidence of cessation;-01052018
Form DIR-12-01052018_signed
Form 23AC-01052018_signed