Company Information
CIN
Status
Date of Incorporation
25 March 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
873,000
Authorised Capital
1,000,000
Directors
. Ashok Hasthimul
Director
about 2 years ago
about 2 years ago
Anand Hasthimull Chordia
Director/Designated Partner
over 24 years ago
over 24 years ago
Padam Chordia Hasthimull
Director
over 29 years ago
over 29 years ago
Charges
23 December 1996
The Tamilnadu Industrial Investment Corporation
10 Lak
23 December 1996
The Tamilnadu Industrial Investment Corporation
0
23 December 1996
The Tamilnadu Industrial Investment Corporation
0
23 December 1996
The Tamilnadu Industrial Investment Corporation
0
23 December 1996
The Tamilnadu Industrial Investment Corporation
0
23 December 1996
The Tamilnadu Industrial Investment Corporation
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter of extension of financial year or AGM-26122020
Approval letter for extension of AGM;-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form ADT-1-21062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form AOC-4-11122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Form AOC-4-251115.OCT
Form MGT-7-241115.OCT
