Company Information
CIN
Status
Date of Incorporation
25 November 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Srinivasan Malarvizhi
Director
about 13 years ago
about 13 years ago
. Puhazhendhi
Director
about 14 years ago
about 14 years ago
Puhazhendi Girija
Director
about 14 years ago
about 14 years ago
Past Directors
Gopalsamy Srinivasan
Director
about 13 years ago
about 13 years ago
Charges
18 June 2015
Tamil Nadu Industrial Investment Corporation Limited
7 Crore
28 September 2020
Tamil Nadu Industrial Investment Corporation Limited
25 Lak
28 September 2020
Others
0
18 June 2015
Tamil Nadu Industrial Investment Corporation Limited
0
28 September 2020
Others
0
18 June 2015
Tamil Nadu Industrial Investment Corporation Limited
0
28 September 2020
Others
0
18 June 2015
Tamil Nadu Industrial Investment Corporation Limited
0
28 September 2020
Others
0
18 June 2015
Tamil Nadu Industrial Investment Corporation Limited
0
28 September 2020
Others
0
18 June 2015
Tamil Nadu Industrial Investment Corporation Limited
0
28 September 2020
Others
0
18 June 2015
Tamil Nadu Industrial Investment Corporation Limited
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-14122019_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
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-24102019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form ADT-1-01032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032018
List of share holders, debenture holders;-01032018
Copy of the intimation sent by company-01032018
Copy of written consent given by auditor-01032018
Directors report as per section 134(3)-01032018
Copy of resolution passed by the company-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Form MGT-7-01032018_signed
Form AOC-4-01032018_signed
Form ADT-3-20022018-signed
Resignation letter-15022018
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
