Company Information
CIN
Status
Date of Incorporation
30 September 1987
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Manufacture Of Other Leather And Fur Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 799/-
Directors
Natarajan .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Naganathan Ganesh
Director
almost 23 years ago
almost 23 years ago
Charges
27 February 1989
The Tamilnadu Industrial Investment Corp. Ltd.
39 Lak
27 February 1989
The Tamilnadu Industrial Investment Corp. Ltd.
0
27 February 1989
The Tamilnadu Industrial Investment Corp. Ltd.
0
Documents
Form INC-22-29122020_signed
Copies of the utility bills as mentioned above (not older than two months)-24122020
Copy of board resolution authorizing giving of notice-24122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Form AOC-4-06012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-27082016
Copy of MGT-8-27082016
Form MGT-7-27082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082016
Form AOC-4-09082016_signed
Form ADT-1-25062016_signed
Copy of written consent given by auditor-25062016
Copy of the intimation sent by company-25062016
FormSchV-160715 for the FY ending on-310315.OCT
Form23AC-140715 for the FY ending on-310315.OCT
Declaration of the appointee Director- in Form DIR-2-101214.PDF