Company Information
CIN
Status
Date of Incorporation
06 July 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Manchem Dheeraj
Director
over 2 years ago
over 2 years ago
. Mancham Subash Chandrabose
Director
over 32 years ago
over 32 years ago
Charges
12 March 2018
Idfc Bank Limited
1 Crore
08 August 1994
The Tamilnadu Industrial Investment Corporation Corpn. Ltd.
11 Lak
12 March 2018
Others
0
08 August 1994
The Tamilnadu Industrial Investment Corporation Corpn. Ltd.
0
12 March 2018
Others
0
08 August 1994
The Tamilnadu Industrial Investment Corporation Corpn. Ltd.
0
Documents
Form DPT-3-07012020-signed
Form ADT-1-22112019_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Optional Attachment-(2)-18112019
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of resolution passed by the company-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of written consent given by auditor-18112019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Optional Attachment-(1)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
List of share holders, debenture holders;-19012019
Directors report as per section 134(3)-19012019
Instrument(s) of creation or modification of charge;-11042018
Form CHG-1-11042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180411
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
Form ADT-1-30122017_signed
Copy of written consent given by auditor-30122017
List of share holders, debenture holders;-30122017
Copy of the intimation sent by company-30122017
Copy of resolution passed by the company-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
Form AOC-4-30122017_signed
