Company Information

CIN
Status
Date of Incorporation
17 August 1982
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
916,000
Authorised Capital
2,500,000

Directors

Neerja Agarwal
Neerja Agarwal
Director/Designated Partner
about 2 years ago
Vinayak Kumar
Vinayak Kumar
Director/Designated Partner
about 2 years ago
Aayush Agarwal
Aayush Agarwal
Director/Designated Partner
about 2 years ago

Past Directors

Padma Vati Agarwal
Padma Vati Agarwal
Director
over 43 years ago

Charges

0
27 September 1985
The Tamil Nadu Industrial Investment Corp. Ltd.
27 Lak
10 December 1985
The Tamil Nadu Industrial Investment Corp. Ltd.
6 Lak
10 December 1985
The Tamil Nadu Industrial Investment Corp. Ltd.
0
27 September 1985
The Tamil Nadu Industrial Investment Corp. Ltd.
0
10 December 1985
The Tamil Nadu Industrial Investment Corp. Ltd.
0
27 September 1985
The Tamil Nadu Industrial Investment Corp. Ltd.
0

Documents

Form DPT-3-14122020_signed
Notice of resignation;-19082020
Form DIR-12-19082020_signed
Evidence of cessation;-19082020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
Form DPT-3-13112019-signed
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MSME FORM I-25052019_signed
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Form AOC-4-27102017_signed