Company Information
CIN
Status
Date of Incorporation
10 June 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Nails,Rivets,Tacks, Pins, Staples, Washers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijayalakshmi Kalyansundaram
Director
about 12 years ago
about 12 years ago
Annaswamy Suresh
Director
over 19 years ago
over 19 years ago
Past Directors
Prakash Annaswamy Maragatham
Director
over 19 years ago
over 19 years ago
Charges
13 September 2010
Central Bank Of India
4 Crore
10 September 2007
Tamilnadu Industrial Investment Corpn Ltd
1 Crore
28 October 2022
Others
0
23 February 2022
Hdfc Bank Limited
0
13 September 2010
Central Bank Of India
0
10 September 2007
Tamilnadu Industrial Investment Corpn Ltd
0
28 October 2022
Others
0
23 February 2022
Hdfc Bank Limited
0
13 September 2010
Central Bank Of India
0
10 September 2007
Tamilnadu Industrial Investment Corpn Ltd
0
28 October 2022
Others
0
23 February 2022
Hdfc Bank Limited
0
13 September 2010
Central Bank Of India
0
10 September 2007
Tamilnadu Industrial Investment Corpn Ltd
0
Documents
Form INC-22-07102020_signed
Optional Attachment-(1)-06102020
Optional Attachment-(2)-06102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102020
Copy of board resolution authorizing giving of notice-06102020
Copies of the utility bills as mentioned above (not older than two months)-06102020
Form MGT-7-14092020_signed
Form AOC-4-11092020_signed
Directors report as per section 134(3)-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-05092020
List of share holders, debenture holders;-05092020
Form ADT-1-15052019_signed
Copy of written consent given by auditor-10052019
Copy of resolution passed by the company-10052019
Form CHG-4-18022019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190218
Form INC-28-07022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24012019
Optional Attachment-(1)-24012019
Form MGT-7-28012019_signed
Form AOC-4-25012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
List of share holders, debenture holders;-22012019
Letter of the charge holder stating that the amount has been satisfied-16082018
Form AOC-4-19052018_signed
List of share holders, debenture holders;-17052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Directors report as per section 134(3)-17052018