Company Information
CIN
Status
Date of Incorporation
24 July 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Semi -Finished Plastic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohideen Kahn Zeenath Beevi
Director
over 24 years ago
over 24 years ago
Past Directors
Haneefa Sahib Shajahan
Director
over 24 years ago
over 24 years ago
Charges
29 December 2010
Tamilnadu Industrial Investment Corporation Limited
13 Crore
05 May 2010
Tamilnadu Industrial Investment Corporation Limited
1 Crore
31 March 2012
Indian Overseas Bank
80 Lak
05 May 2010
Tamilnadu Industrial Investment Corporation Limited
0
31 March 2012
Indian Overseas Bank
0
29 December 2010
Tamilnadu Industrial Investment Corporation Limited
0
05 May 2010
Tamilnadu Industrial Investment Corporation Limited
0
31 March 2012
Indian Overseas Bank
0
29 December 2010
Tamilnadu Industrial Investment Corporation Limited
0
05 May 2010
Tamilnadu Industrial Investment Corporation Limited
0
31 March 2012
Indian Overseas Bank
0
29 December 2010
Tamilnadu Industrial Investment Corporation Limited
0
Documents
List of share holders, debenture holders;-21032018
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21032018
Optional Attachment-(1)-21032018
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
Form ADT-1-14102017_signed
Form MGT-14-14102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102017
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Form AOC-4-131215.OCT
Form ADT-1-031215.OCT
Form MGT-7-031215.OCT
Letter of the charge holder-020615.PDF
Form CHG-4-020615-ChargeId-10350160.OCT
Memorandum of satisfaction of Charge-020615.PDF
Form MGT-14-150515.OCT
Copy of resolution-140515.PDF
Form MGT-14-311014.OCT
-301014.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT