Company Information
CIN
Status
Date of Incorporation
02 December 1988
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Past Directors
Niraja Ganesh
Additional Director
over 14 years ago
over 14 years ago
Thilaga Iyamperumal
Additional Director
over 14 years ago
over 14 years ago
Ganesh Iyamperumal .
Additional Director
over 16 years ago
over 16 years ago
Nataraja Pillai Kanthimathinathan
Director
about 37 years ago
about 37 years ago
Charges
01 December 2009
Indian Bank
90 Lak
28 November 1996
The Tamilnadu Industrial Investment Corp. Ltd.
84 Thousand
16 September 2008
Canara Bank
55 Lak
06 April 2005
State Bank Of India
61 Lak
28 November 1996
The Tamilnadu Industrial Investment Corp. Ltd.
0
06 April 2005
State Bank Of India
0
16 September 2008
Canara Bank
0
01 December 2009
Indian Bank
0
28 November 1996
The Tamilnadu Industrial Investment Corp. Ltd.
0
06 April 2005
State Bank Of India
0
16 September 2008
Canara Bank
0
01 December 2009
Indian Bank
0
28 November 1996
The Tamilnadu Industrial Investment Corp. Ltd.
0
06 April 2005
State Bank Of India
0
16 September 2008
Canara Bank
0
01 December 2009
Indian Bank
0
Documents
Form ADT-1-04072018_signed
Copy of resolution passed by the company-04072018
Copy of written consent given by auditor-04072018
Copy of the intimation sent by company-04072018
Optional Attachment-(1)-05072017
Directors report as per section 134(3)-05072017
List of share holders, debenture holders;-05072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05072017
Form MGT-7-05072017_signed
Form AOC-4-05072017_signed
Form ADT-1-04072017_signed
Copy of resolution passed by the company-03072017
Copy of the intimation sent by company-03072017
Copy of written consent given by auditor-03072017
Form ADT-1-01072017_signed
Copy of the intimation sent by company-01072017
Copy of resolution passed by the company-01072017
Copy of written consent given by auditor-01072017
Optional Attachment-(1)-20042016
List of share holders, debenture holders;-20042016
Form MGT-7-20042016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17042016
Details of other Entity(s)-17042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042016
Optional Attachment-(1)-17042016
Directors report as per section 134(3)-17042016
Form AOC-4-17042016_signed
Form23AC-241114 for the FY ending on-310314.OCT
FormSchV-241114 for the FY ending on-310314.OCT
