Company Information
CIN
Status
Date of Incorporation
05 October 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
15,000,000
Directors
. Kamal Kumar
Director
about 13 years ago
about 13 years ago
Harshavardhan Nagabhushana
Director
about 13 years ago
about 13 years ago
Sathish Kumar Govindankutty
Director
about 13 years ago
about 13 years ago
Sadhasivaiyer Nagabhushana
Director
about 13 years ago
about 13 years ago
Charges
02 June 2014
The Tamilnadu Industrial Investment Corporation Limited
83 Lak
23 January 2013
Bank Of India
3 Crore
31 July 2020
Bank Of India
20 Lak
09 October 2019
Bank Of India
40 Lak
09 October 2019
Bank Of India
0
31 July 2020
Bank Of India
0
23 January 2013
Others
0
02 June 2014
The Tamilnadu Industrial Investment Corporation Limited
0
09 October 2019
Bank Of India
0
31 July 2020
Bank Of India
0
23 January 2013
Others
0
02 June 2014
The Tamilnadu Industrial Investment Corporation Limited
0
09 October 2019
Bank Of India
0
31 July 2020
Bank Of India
0
23 January 2013
Others
0
02 June 2014
The Tamilnadu Industrial Investment Corporation Limited
0
Documents
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Optional Attachment-(1)-05022020
Instrument(s) of creation or modification of charge;-05022020
Form CHG-1-05022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
Form ADT-1-11012020_signed
Copy of resolution passed by the company-04012020
Copy of the intimation sent by company-04012020
Copy of written consent given by auditor-04012020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form ADT-1-15122018_signed
Form MGT-14-15122018_signed
Copy of the intimation sent by company-12122018
Copy of resolution passed by the company-12122018
Copy of written consent given by auditor-12122018
Optional Attachment-(1)-12122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122018
