Company Information

CIN
Status
Date of Incorporation
13 April 2007
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2015
Last Annual Meeting
23 September 2015
Paid Up Capital
400,000
Authorised Capital
1,500,000

Directors

Ziaudeen Mohamed Irfan
Ziaudeen Mohamed Irfan
Director/Designated Partner
over 18 years ago
Pravana Swaminathan
Pravana Swaminathan
Director/Designated Partner
over 18 years ago

Charges

44 Lak
09 February 2012
State Bank Of India
20 Lak
21 September 2007
The Tamilnadu Industrial Investment Corporation Limited
24 Lak
21 September 2007
The Tamilnadu Industrial Investment Corporation Limited
0
09 February 2012
State Bank Of India
0
21 September 2007
The Tamilnadu Industrial Investment Corporation Limited
0
09 February 2012
State Bank Of India
0

Documents

List of share holders, debenture holders;-04072017
Form MGT-7-04072017_signed
Form ADT-1-03072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072017
Copy of resolution passed by the company-03072017
Copy of the intimation sent by company-03072017
Copy of written consent given by auditor-03072017
Directors report as per section 134(3)-03072017
Form AOC-4-03072017_signed
Annual return as per schedule V of the Companies Act,1956-01072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01072017
Form 23AC-01072017_signed
Form 20B-01072017_signed
Immunity Certificate under CLSS- 2014-141014.PDF
Immunity Certificate under CLSS- 2014-141014.PDF
Immunity Certificate under CLSS- 2014-141014.PDF
Application for grant of immunity certificate under CLSS 2014-131014.PDF
Form 23B for period 010412 to 310313-101012.OCT
FormSchV-111014 for the FY ending on-310313.OCT
Form23AC-101014 for the FY ending on-310311.OCT
Form23AC-111014 for the FY ending on-310313.OCT
FormSchV-101014 for the FY ending on-310311.OCT
Form23AC-111014 for the FY ending on-310312.OCT
FormSchV-111014 for the FY ending on-310312.OCT
Form INC-22-300914.OCT
Optional Attachment 2-160914.PDF
Optional Attachment 1-160914.PDF
Form 23B for period 010410 to 310311-071010.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form 8-270212.OCT