Company Information
CIN
Status
Date of Incorporation
05 October 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
26,200,000
Authorised Capital
27,500,000
Directors
Kalaivani Dhangaiyan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dhanarasu Jayasuriya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anto Jeevan Dhilip
Director/Designated Partner
almost 3 years ago
almost 3 years ago
. Seetharam
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Nirmala A Lidwin
Director
almost 4 years ago
almost 4 years ago
Charges
23 December 2022
The Tamilnadu Industrial Investment Corporation Limited
6 Crore
23 December 2022
Others
0
23 December 2022
Others
0
23 December 2022
Others
0
Documents
Form PAS-3-21122022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20122022
Copy of Board or Shareholders? resolution-20122022
Form SH-7-08122022-signed
Altered memorandum of assciation;-02122022
Copy of the resolution for alteration of capital;-02122022
Optional Attachment-(1)-02122022
Optional Attachment-(2)-02122022
Optional Attachment-(3)-02122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23112022
Copy of Board or Shareholders? resolution-23112022
Form MGT-14-24112022
Form PAS-3-24112022_signed
Optional Attachment-(3)-24112022
Optional Attachment-(2)-24112022
Optional Attachment-(1)-24112022
Copy of the resolution for alteration of capital;-24112022
Altered memorandum of assciation;-24112022
Altered memorandum of association-24112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112022
Form MGT-14-10102022-signed
Form ADT-1-04102022_signed
Copy of written consent given by auditor-03102022
Copy of resolution passed by the company-03102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102022
Directors report as per section 134(3)-03102022
List of share holders, debenture holders;-03102022
Optional Attachment-(1)-03102022
Form MGT-7A-03102022_signed
Form AOC-4-03102022_signed
