Company Information
CIN
Status
Date of Incorporation
27 June 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
4,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Radhakrishnan Subiramanian
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Radhakrishnan Maheshwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
26 July 2019
Tamilnadu Industrial Investment Corporation Limited
47 Lak
28 March 2017
Tamilnadu Industrial Investment Corporation Limited
61 Lak
16 February 2012
Tamilnadu Industrial Investment Corporation Ltd
45 Lak
04 September 2007
Axis Bank Limited
83 Lak
12 February 2021
Tamilnadu Industrial Investment Corporation Limited
50 Lak
18 July 2020
Tamilnadu Industrial Investment Corporation Limited
25 Lak
27 May 2020
Tamilnadu Industrial Investment Corporation Limited
17 Lak
31 March 2021
Tamilnadu Industrial Investment Corporation Limited
14 Lak
08 September 2023
Others
0
30 March 2023
Others
0
29 December 2021
Others
0
12 February 2021
Others
0
31 March 2021
Others
0
27 May 2020
Others
0
26 July 2019
Others
0
28 March 2017
Others
0
18 July 2020
Others
0
04 September 2007
Axis Bank Limited
0
16 February 2012
Tamilnadu Industrial Investment Corporation Ltd
0
08 September 2023
Others
0
30 March 2023
Others
0
29 December 2021
Others
0
12 February 2021
Others
0
31 March 2021
Others
0
27 May 2020
Others
0
26 July 2019
Others
0
28 March 2017
Others
0
18 July 2020
Others
0
04 September 2007
Axis Bank Limited
0
16 February 2012
Tamilnadu Industrial Investment Corporation Ltd
0
22 December 2023
Others
0
08 September 2023
Others
0
30 March 2023
Others
0
29 December 2021
Others
0
31 March 2021
Others
0
12 February 2021
Others
0
18 July 2020
Others
0
26 July 2019
Others
0
28 March 2017
Others
0
27 May 2020
Others
0
04 September 2007
Axis Bank Limited
0
16 February 2012
Tamilnadu Industrial Investment Corporation Ltd
0
Documents
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Optional Attachment-(2)-30092020
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-26082020
Form CHG-1-26082020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Optional Attachment-(1)-19082019
Instrument(s) of creation or modification of charge;-19082019
Form CHG-1-19082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190819
Form AOC-4-20112018-signed
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26062017
Copy of Board or Shareholders? resolution-26062017