Company Information

CIN
Status
Date of Incorporation
10 May 1983
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jaganathan Ramakrishnan Subramanian
Jaganathan Ramakrishnan Subramanian
Director/Designated Partner
over 2 years ago
Vijayalakshmi Subramanian
Vijayalakshmi Subramanian
Director
almost 15 years ago

Past Directors

Gurumurthy Ramakrishnan
Gurumurthy Ramakrishnan
Additional Director
almost 5 years ago

Charges

2 Lak
24 August 1987
The Tamilnadu Industrial Investment Corporation Ltd.
3 Lak
16 May 1986
Standard Chartered Bank
2 Lak
16 May 1986
Standard Chartered Bank
0
24 August 1987
The Tamilnadu Industrial Investment Corporation Ltd.
0
16 May 1986
Standard Chartered Bank
0
24 August 1987
The Tamilnadu Industrial Investment Corporation Ltd.
0
16 May 1986
Standard Chartered Bank
0
24 August 1987
The Tamilnadu Industrial Investment Corporation Ltd.
0

Documents

Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
List of share holders, debenture holders;-10102020
Form ADT-1-20092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Copy of written consent given by auditor-20092019
Directors report as per section 134(3)-20092019
List of share holders, debenture holders;-20092019
Optional Attachment-(1)-20092019
Copy of resolution passed by the company-20092019
Form AOC-4-20092019_signed
Form MGT-7-20092019_signed
Form DPT-3-25072019-signed
Form ADT-1-17052019_signed
Optional Attachment-(2)-17052019
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Form AOC-4-22082017_signed
Form MGT-7-22082017_signed