Company Information
CIN
Status
Date of Incorporation
27 August 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,300,000
Authorised Capital
5,000,000
Directors
Muthuraj Lakshmanan
Director/Designated Partner
over 2 years ago
over 2 years ago
Arumugasamy Subramaniyam
Director/Designated Partner
over 2 years ago
over 2 years ago
Gangaparameswaran Sivakumar
Managing Director
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 42] Consultancy (Professional), Engineering, Quality Control, Research And Development, Technical Research, Testing (Material).
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
23 March 2011
Tamilnadu Industrial Investment Corporation Limited
9 Lak
23 March 2011
Tamilnadu Industrial Investment Corporation Limited
0
23 March 2011
Tamilnadu Industrial Investment Corporation Limited
0
23 March 2011
Tamilnadu Industrial Investment Corporation Limited
0
23 March 2011
Tamilnadu Industrial Investment Corporation Limited
0
Documents
Form DIR-12-24112020_signed
Notice of resignation;-17112020
Evidence of cessation;-17112020
Form DIR-12-06112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Optional Attachment-(1)-04112020
Form PAS-3-22072020_signed
Form SH-7-22072020-signed
Copy of Board or Shareholders? resolution-22072020
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.-22072020
Altered memorandum of assciation;-03072020
Altered articles of association;-03072020
Copy of the resolution for alteration of capital;-03072020
Form MGT-14-18062020-signed
Altered articles of association-13062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062020
Altered memorandum of association-13062020
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
Form DPT-3-29072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
List of share holders, debenture holders;-13042018
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed
