Company Information
CIN
Status
Date of Incorporation
09 February 1996
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
856,000
Authorised Capital
10,000,000
Directors
Soundararaj Geetha
Director
over 2 years ago
over 2 years ago
Ramakrishnan Vijayakumar
Director
almost 3 years ago
almost 3 years ago
Vijayakumar Sakunthala .
Director
almost 30 years ago
almost 30 years ago
Past Directors
Ramakrishnan Soundararaj
Managing Director
almost 30 years ago
almost 30 years ago
Charges
10 August 2000
The Tamilnadu Industrial Investment Corporation Ltd.
3 Lak
10 August 2000
The Tamilnadu Industrial Investment Corporation Ltd.
0
10 August 2000
The Tamilnadu Industrial Investment Corporation Ltd.
0
Documents
Form AOC-4-25032020_signed
Form MGT-7-20032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
List of share holders, debenture holders;-13032020
Form ADT-1-01042019_signed
Form MGT-14-01042019_signed
Form DIR-12-01042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Copy of resolution passed by the company-27032019
Copy of the intimation sent by company-27032019
Copy of written consent given by auditor-27032019
Optional Attachment-(1)-27032019
Form MGT-7-06022019_signed
Form AOC-4-06022019_signed
List of share holders, debenture holders;-02022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Directors report as per section 134(3)-02022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25062018
List of share holders, debenture holders;-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Directors report as per section 134(3)-25062018
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016_signed
List of share holders, debenture holders;-25112016
