Company Information

CIN
Status
Date of Incorporation
09 May 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
21,000,000
Authorised Capital
60,000,000

Directors

Ramiya Rajan Subash .
Ramiya Rajan Subash .
Director/Designated Partner
about 13 years ago
Thakku Vivekanandam Rajalakshmi .
Thakku Vivekanandam Rajalakshmi .
Director
about 20 years ago
Srinivasa Gupta Shankar
Srinivasa Gupta Shankar
Director
over 30 years ago
Mangalchand Jain Kewalchand
Mangalchand Jain Kewalchand
Director
over 30 years ago

Past Directors

Thakku Ramamoorthy Vivekanandam .
Thakku Ramamoorthy Vivekanandam .
Managing Director
about 16 years ago

Charges

0
22 May 1996
The Tamilnadu Industrial Investment Corporation Limited
2 Crore
14 October 1999
The Karnataka Bank Limited
95 Lak
31 December 1996
The Karnataka Bank Limited
25 Lak
22 May 1996
The Tamilnadu Industrial Investment Corporation Limited
0
14 October 1999
The Karnataka Bank Limited
0
31 December 1996
The Karnataka Bank Limited
0
22 May 1996
The Tamilnadu Industrial Investment Corporation Limited
0
14 October 1999
The Karnataka Bank Limited
0
31 December 1996
The Karnataka Bank Limited
0

Documents

Form MGT-7-07122020_signed
Approval letter for extension of AGM;-04122020
Optional Attachment-(1)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Approval letter of extension of financial year or AGM-04122020
List of share holders, debenture holders;-04122020
Form AOC-4-04122020_signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-24102019
List of share holders, debenture holders;-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Form DPT-3-07062019-signed
Auditor?s certificate-29052019
Optional Attachment-(1)-17102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Form MR-1-01012018-signed
Form MGT-14-28122017_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28122017
Copy of shareholders resolution-28122017
Optional Attachment-(1)-28122017
Copy of board resolution-28122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017