Company Information

CIN
Status
Date of Incorporation
01 June 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
670,000
Authorised Capital
1,200,000

Directors

Niranjana Prakash Shah
Niranjana Prakash Shah
Director
over 33 years ago
Prakash Dhirajlal Shah
Prakash Dhirajlal Shah
Director
over 33 years ago

Charges

0
01 October 1992
The Tamilnadu Industrial Investment Corporation Limited
25 Lak
04 October 1992
The Tamilnadu Industrial Investment Corporation Limited
5 Lak
18 February 1993
State Bank Of India
29 Lak
04 October 1992
The Tamilnadu Industrial Investment Corporation Limited
0
01 October 1992
The Tamilnadu Industrial Investment Corporation Limited
0
18 February 1993
State Bank Of India
0
04 October 1992
The Tamilnadu Industrial Investment Corporation Limited
0
01 October 1992
The Tamilnadu Industrial Investment Corporation Limited
0
18 February 1993
State Bank Of India
0

Documents

Form STK-2-25102021-signed
-17122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-4-10062019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190610
Form CHG-4-07062019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190607
Letter of the charge holder stating that the amount has been satisfied-17052019
Form CHG-4-01052019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190501
Letter of the charge holder stating that the amount has been satisfied-14032019
Form AOC-4-08022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Directors report as per section 134(3)-07022019
List of share holders, debenture holders;-07022019
Form MGT-7-07022019_signed
Form ADT-1-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Copy of resolution passed by the company-23122017
Copy of the intimation sent by company-23122017
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Copy of written consent given by auditor-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
FormSchV-230215 for the FY ending on-310314.OCT