Company Information

CIN
Status
Date of Incorporation
13 April 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sridharan Mowlik
Sridharan Mowlik
Additional Director
almost 3 years ago
Uma Maheswari Periasamy .
Uma Maheswari Periasamy .
Director
over 15 years ago
Sundarraj Ragupathi
Sundarraj Ragupathi
Director
over 15 years ago

Charges

0
11 June 2010
Tamilnadu Industrial Investment Corporation Limited
17 Lak
27 July 2011
Tamilnadu Industrial Investment Corporation Limited
88 Lak
27 July 2011
Tamilnadu Industrial Investment Corporation Limited
0
11 June 2010
Tamilnadu Industrial Investment Corporation Limited
0
27 July 2011
Tamilnadu Industrial Investment Corporation Limited
0
11 June 2010
Tamilnadu Industrial Investment Corporation Limited
0
27 July 2011
Tamilnadu Industrial Investment Corporation Limited
0
11 June 2010
Tamilnadu Industrial Investment Corporation Limited
0
27 July 2011
Tamilnadu Industrial Investment Corporation Limited
0
11 June 2010
Tamilnadu Industrial Investment Corporation Limited
0

Documents

Form CHG-4-31072019_signed
Letter of the charge holder stating that the amount has been satisfied-30072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190730
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-18122018
List of share holders, debenture holders;-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Form AOC-4-09042018_signed
Form MGT-7-09042018_signed
List of share holders, debenture holders;-07042018
Form DIR-12-060116.OCT
Optional Attachment 1-040116.PDF
Letter of Appointment-040116.PDF
Declaration of the appointee Director- in Form DIR-2-040116.PDF
Form ADT-1-230715.OCT
Form23AC-220715 for the FY ending on-310314.OCT
Form66-220715 for the FY ending on-310314.OCT
FormSchV-220715 for the FY ending on-310314.OCT
Form23AC-180214 for the FY ending on-310313.OCT
Form66-180214 for the FY ending on-310313.OCT
FormSchV-180214 for the FY ending on-310313.OCT
Form23AC-180214 for the FY ending on-310312.OCT
FormSchV-170214 for the FY ending on-310312.OCT
Form66-170214 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-171013.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-230212 for the FY ending on-310311.OCT