Company Information
CIN
Status
Date of Incorporation
18 February 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Sudharsan Palanikumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Kharthik Kathiresan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vanchinathan Thangavel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
07 December 2022
Tamilnadu Industrial Investment Corporation Limited
3 Crore
07 December 2022
Others
0
07 December 2022
Others
0
07 December 2022
Others
0
Documents
Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Form ADT-1-07112022
Form MGT-14-29112022-signed
Copy of resolution passed by the company-07112022
Copy of written consent given by auditor-07112022
Altered articles of association-15112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Directors report as per section 134(3)-08112022
Form AOC-4-08112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042022
Directors report as per section 134(3)-13042022
Form AOC-4-13042022_signed
List of Directors;-31032022
List of share holders, debenture holders;-31032022
Form MGT-7A-04042022_signed
Form INC-20A-12112021_signed
-12112021
CERTIFICATE OF INCORPORATION-20210218
Form SPICe AOA (INC-34)-17022021
Form SPICe MOA (INC-33)-17022021
Form SPICe AOA (INC-34)-15022021
Form SPICe MOA (INC-33)-15022021
Form SPICe AOA (INC-34)-20012021
Form SPICe MOA (INC-33)-20012021
