Company Information
CIN
Status
Date of Incorporation
06 May 2022
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
164,300,000
Authorised Capital
165,000,000
Directors
Natarajan Kishore Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramalinga Reddy Priyam Venkat
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
30 November 2022
Tamilnadu Industrial Investment Corporation Limited
3 Crore
03 April 2023
State Bank Of India
42 Crore
03 April 2023
State Bank Of India
0
30 November 2022
Others
0
03 April 2023
State Bank Of India
0
30 November 2022
Others
0
03 April 2023
State Bank Of India
0
30 November 2022
Others
0
Documents
Form MGT-14-20122022-signed
Form PAS-3-20122022_signed
Copy of Board or Shareholders? resolution-17122022
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.-17122022
Altered articles of association-19122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122022
Optional Attachment-(1)-19122022
Optional Attachment-(2)-19122022
Optional Attachment-(3)-19122022
Form MGT-14-13122022-signed
Form SH-7-07122022-signed
Altered articles of association-29112022
Altered memorandum of assciation;-01122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112022
Copy of the resolution for alteration of capital;-01122022
Optional Attachment-(1)-01122022
Optional Attachment-(1)-29112022
Optional Attachment-(2)-01122022
Optional Attachment-(2)-29112022
Altered articles of association-30112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112022
Optional Attachment-(1)-30112022
Optional Attachment-(2)-30112022
Optional Attachment-(3)-30112022
Form INC-20A-26052022_signed
-26052022
Optional Attachment-(1)-26052022
Copy of the intimation sent by company-18052022
Copy of written consent given by auditor-18052022
Optional Attachment-(1)-18052022
