Company Information
CIN
Status
Date of Incorporation
11 July 1983
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
805,400
Authorised Capital
1,500,000
Directors
Sujatha Balajee
Director/Designated Partner
about 12 years ago
about 12 years ago
Balasubramaniam Ramachandran Balajee .
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Chandrasekaran Geetha
Director
about 25 years ago
about 25 years ago
Duraiswamy Ravindran
Director
almost 42 years ago
almost 42 years ago
Rajappa Sulochana
Director
over 42 years ago
over 42 years ago
Charges
10 September 1984
The Tamil Nadu Industrial Investment Corpotation Ltd
20 Lak
01 August 1984
The Tamil Nadu Industrial Investment Corpotation Ltd
20 Lak
01 August 1984
The Tamil Nadu Industrial Investment Corpotation Ltd
0
10 September 1984
The Tamil Nadu Industrial Investment Corpotation Ltd
0
01 August 1984
The Tamil Nadu Industrial Investment Corpotation Ltd
0
10 September 1984
The Tamil Nadu Industrial Investment Corpotation Ltd
0
Documents
Form DPT-3-11122019-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed
Directors report as per section 134(3)-31102016
Optional Attachment-(1)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016_signed
Form AOC-4-020116.OCT
Form MGT-7-011215.OCT
Form ADT-1-161015.OCT
Form ADT-1-210715.OCT
FormSchV-030715 for the FY ending on-310314.OCT
Form23AC-030715 for the FY ending on-310314.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250314.PDF
