Company Information

CIN
Status
Date of Incorporation
20 July 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 June 2018
Paid Up Capital
2,650,000
Authorised Capital
5,000,000

Directors

Preethi .
Preethi .
Director
over 13 years ago
Lakshmi Krishnaswamy
Lakshmi Krishnaswamy
Whole Time Director
over 36 years ago

Charges

0
28 February 2014
The Tamilnadu Industrial Investment Corporation Ltd
1 Crore
25 October 1993
Canara Bank
8 Lak
23 April 1995
Canara Bank
4 Lak
09 September 1995
Canara Bank
7 Lak
06 January 2001
Canara Bank
12 Lak
20 August 1996
Canara Bank
13 Lak
07 July 1991
Canara Bank
3 Lak
29 February 2000
Canara Bank
44 Lak
15 September 1996
Canara Bank
39 Lak
23 November 1993
Canara Bank
8 Crore
07 January 2010
Canara Bank
15 Lak
25 November 1997
Canara Bank
37 Lak
07 July 2001
Canara Bank
40 Lak
17 October 2000
Canara Bank
40 Lak
23 September 2005
Small Industries Development Bank
30 Lak
07 January 2010
Canara Bank
0
28 February 2014
The Tamilnadu Industrial Investment Corporation Ltd
0
25 November 1997
Canara Bank
0
09 September 1995
Canara Bank
0
07 July 2001
Canara Bank
0
17 October 2000
Canara Bank
0
23 April 1995
Canara Bank
0
23 November 1993
Canara Bank
0
29 February 2000
Canara Bank
0
15 September 1996
Canara Bank
0
20 August 1996
Canara Bank
0
06 January 2001
Canara Bank
0
07 July 1991
Canara Bank
0
25 October 1993
Canara Bank
0
23 September 2005
Small Industries Development Bank
0
07 January 2010
Canara Bank
0
28 February 2014
The Tamilnadu Industrial Investment Corporation Ltd
0
25 November 1997
Canara Bank
0
09 September 1995
Canara Bank
0
07 July 2001
Canara Bank
0
17 October 2000
Canara Bank
0
23 April 1995
Canara Bank
0
23 November 1993
Canara Bank
0
29 February 2000
Canara Bank
0
15 September 1996
Canara Bank
0
20 August 1996
Canara Bank
0
06 January 2001
Canara Bank
0
07 July 1991
Canara Bank
0
25 October 1993
Canara Bank
0
23 September 2005
Small Industries Development Bank
0

Documents

Form STK-2-15102020-signed
-11102018
Optional Attachment-(1)-11102018
Form ADT-1-04072018_signed
List of share holders, debenture holders;-04072018
Copy of written consent given by auditor-04072018
Directors report as per section 134(3)-04072018
Copy of the intimation sent by company-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Copy of resolution passed by the company-04072018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Letter of the charge holder stating that the amount has been satisfied-12062018
Form CHG-4-12062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180612
Form AOC-4-06072017-signed
Form ADT-1-03072017_signed
Copy of the intimation sent by company-03072017
Copy of resolution passed by the company-03072017
Directors report as per section 134(3)-03072017
Copy of written consent given by auditor-03072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072017
List of share holders, debenture holders;-03072017
Form MGT-7-03072017_signed
Form SH-9-20012017-signed
Statement of assets and liabilities-10012017
Optional Attachment-(1)-10012017
Copy of board resolution-10012017
Auditor's report-10012017
Optional Attachment-(2)-10012017