Company Information
CIN
Status
Date of Incorporation
22 June 1990
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,233,000
Authorised Capital
2,500,000
Directors
Aditya Krishna Pathy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Aishwarya Pathy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sundaram Pathy
Director/Designated Partner
over 35 years ago
over 35 years ago
Ramaswamy Balasundharam Ranganathan
Director
over 35 years ago
over 35 years ago
Rajshree Pathy
Director
over 35 years ago
over 35 years ago
Charges
23 March 2000
The Tamilnadu Industrial Investment Corporation Ltd
17 Lak
23 March 2000
The Tamilnadu Industrial Investment Corporation Ltd
0
23 March 2000
The Tamilnadu Industrial Investment Corporation Ltd
0
Documents
Form DPT-3-27072020-signed
Auditor?s certificate-14072020
Optional Attachment-(1)-27052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020
Form DIR-12-27052020_signed
Interest in other entities;-27052020
Optional Attachment-(2)-27052020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-16122019_signed
Form AOC - 4 CFS-15122019_signed
Form AOC-4-10122019_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
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-02072019
Auditor?s certificate-02072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
