Company Information
CIN
Status
Date of Incorporation
22 March 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Karthikeyan Subbiah
Director
about 22 years ago
about 22 years ago
Past Directors
Jayavelu Shrilatha
Additional Director
about 14 years ago
about 14 years ago
Angayasamy Subbiah
Director
almost 27 years ago
almost 27 years ago
Charges
08 February 2002
State Bank Of Travancore
25 Lak
07 November 2008
The Tamil Nadu Industrial Investment Corporation Limited
32 Lak
08 February 2002
Others
0
07 November 2008
The Tamil Nadu Industrial Investment Corporation Limited
0
08 February 2002
Others
0
07 November 2008
The Tamil Nadu Industrial Investment Corporation Limited
0
08 February 2002
Others
0
07 November 2008
The Tamil Nadu Industrial Investment Corporation Limited
0
08 February 2002
Others
0
07 November 2008
The Tamil Nadu Industrial Investment Corporation Limited
0
08 February 2002
Others
0
07 November 2008
The Tamil Nadu Industrial Investment Corporation Limited
0
Documents
Form DPT-3-28072020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-23072019-signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
Form AOC-4-20032017_signed
Form MGT-7-20032017_signed
List of share holders, debenture holders;-18032017
Form AOC-4-120116.OCT
Form MGT-7-070116.OCT
FormSchV-230115 for the FY ending on-310314.OCT
Form ADT-1-260115.OCT
Form66-220115 for the FY ending on-310314.OCT
Form23AC-220115 for the FY ending on-310314.OCT
Form66-120813 for the FY ending on-310313.OCT
FormSchV-120813 for the FY ending on-310313.OCT
