Company Information
CIN
Status
Date of Incorporation
28 July 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,730,300
Authorised Capital
3,000,000
Directors
Vadavala Sumanth Reddy
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepika .
Director/Designated Partner
about 7 years ago
about 7 years ago
Kanipakapatnam Vinitha
Director
about 25 years ago
about 25 years ago
Past Directors
Muduchuru Anitha
Director
almost 25 years ago
almost 25 years ago
Echaneri Bhaskar
Managing Director
about 33 years ago
about 33 years ago
Charges
25 June 1997
The Tamilnadu Industrial Investment Corpn. Limited
16 Lak
25 June 1997
The Tamilnadu Industrial Investment Corpn. Limited
0
25 June 1997
The Tamilnadu Industrial Investment Corpn. Limited
0
Documents
Form DIR-12-03062020_signed
Form ADT-1-29052020_signed
Form AOC-4-29052020_signed
Form MGT-7-29052020_signed
Form ADT-1-28052020_signed
Secretarial Audit Report-28052020
Optional Attachment-(2)-28052020
Optional Attachment-(1)-28052020
List of share holders, debenture holders;-28052020
Directors report as per section 134(3)-28052020
Copy of the intimation sent by company-28052020
Copy of resolution passed by the company-28052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052020
Copy of written consent given by auditor-28052020
Form INC-22-17092018_signed
Copies of the utility bills as mentioned above (not older than two months)-12092018
Optional Attachment-(1)-12092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092018
Form MGT-14-11092018_signed
Form DIR-12-11092018_signed
Form MGT-14-05092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092018
Notice of resignation;-05092018
Optional Attachment-(1)-05092018
Optional Attachment-(2)-05092018
Evidence of cessation;-05092018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
List of share holders, debenture holders;-27042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018
