Company Information

CIN
Status
Date of Incorporation
13 June 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Rangarao Vignesh
Rangarao Vignesh
Director
over 2 years ago
. Shanthi Ranga Rao
. Shanthi Ranga Rao
Beneficial Owner
over 2 years ago

Past Directors

Vasireddy Koteswara Rao
Vasireddy Koteswara Rao
Director
over 19 years ago

Charges

0
14 December 2006
The Tamilnadu Industrial Investment Corporation Limited
1 Crore
14 December 2006
The Tamilnadu Industrial Investment Corporation Limited
0
14 December 2006
The Tamilnadu Industrial Investment Corporation Limited
0
14 December 2006
The Tamilnadu Industrial Investment Corporation Limited
0

Documents

Form DPT-3-17082020-signed
Auditor?s certificate-04082020
Form DPT-3-10042020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-29062019
Auditor?s certificate-29062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form ADT-1-03112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Directors report as per section 134(3)-03112018
Copy of written consent given by auditor-03112018
Copy of resolution passed by the company-03112018
-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed