Company Information
CIN
Status
Date of Incorporation
06 September 1995
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,570,000
Authorised Capital
8,570,000
Directors
Jayalakshmi Narasimhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Govindarajan Rajeswari
Director/Designated Partner
about 12 years ago
about 12 years ago
Narayanaswamy Narasimhan
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Narasimhan Jegathesh
Director
almost 30 years ago
almost 30 years ago
Charges
29 March 2012
Small Industries Development Bank Of India
19 Lak
08 June 2010
Small Industries Development Bank Of India
1 Crore
05 June 2006
The Tamilnadu Industrial Investment Corporation Lt
6 Lak
14 November 2006
The Tamilnadu Industrial Investment Corporation Limited
15 Lak
19 August 2004
Tiic Ltd
20 Lak
02 February 2006
Tiic Ltd
12 Lak
08 June 2010
Small Industries Development Bank Of India
0
29 March 2012
Small Industries Development Bank Of India
0
02 February 2006
Tiic Ltd
0
19 August 2004
Tiic Ltd
0
14 November 2006
The Tamilnadu Industrial Investment Corporation Limited
0
05 June 2006
The Tamilnadu Industrial Investment Corporation Lt
0
08 June 2010
Small Industries Development Bank Of India
0
29 March 2012
Small Industries Development Bank Of India
0
02 February 2006
Tiic Ltd
0
19 August 2004
Tiic Ltd
0
14 November 2006
The Tamilnadu Industrial Investment Corporation Limited
0
05 June 2006
The Tamilnadu Industrial Investment Corporation Lt
0
Documents
Form DPT-3-03042021_signed
Optional Attachment-(1)-31122020
Form MSME FORM I-02102020_signed
Form DPT-3-03122019-signed
Form DPT-3-29112019-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form MSME FORM I-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-26102019_signed
Optional Attachment-(1)-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Optional Attachment-(1)-27062019
Optional Attachment-(1)-27062019
Form INC-22-09042019_signed
Form MGT-14-09042019_signed
Optional Attachment-(1)-09042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form MGT-14-15122017_signed
