Company Information
CIN
Status
Date of Incorporation
31 May 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sanjai Ganthi Karpagam
Director
over 14 years ago
over 14 years ago
Gunasekaran Sanjai Ganthi
Managing Director
over 14 years ago
over 14 years ago
Charges
27 March 2018
Hdfc Bank Limited
25 Lak
17 March 2014
Tamilnadu Industrial Investment Corporation Limited
49 Lak
11 October 2012
The Tamilnadu Industrial Investment Corporation Ltd
26 Lak
30 November 2020
Indian Bank
64 Lak
27 March 2018
Hdfc Bank Limited
0
30 November 2020
Indian Bank
0
11 October 2012
The Tamilnadu Industrial Investment Corporation Ltd
0
17 March 2014
Tamilnadu Industrial Investment Corporation Limited
0
27 March 2018
Hdfc Bank Limited
0
30 November 2020
Indian Bank
0
11 October 2012
The Tamilnadu Industrial Investment Corporation Ltd
0
17 March 2014
Tamilnadu Industrial Investment Corporation Limited
0
27 March 2018
Hdfc Bank Limited
0
30 November 2020
Indian Bank
0
11 October 2012
The Tamilnadu Industrial Investment Corporation Ltd
0
17 March 2014
Tamilnadu Industrial Investment Corporation Limited
0
Documents
Form CHG-1-03042021_signed
Form CHG-1-09012021_signed
Instrument(s) of creation or modification of charge;-30122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Form DPT-3-24012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-30062019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-16102018_signed
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form MGT-7-15102018_signed
List of share holders, debenture holders;-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
Form CHG-1-02052018_signed
Instrument(s) of creation or modification of charge;-02052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180502
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Form AOC-4-080116.OCT
Form MGT-7-060116.OCT
