Company Information
CIN
Status
Date of Incorporation
26 July 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
11,500,000
Authorised Capital
11,500,000
Directors
. Venkatesh
Director
over 16 years ago
over 16 years ago
Balasubramanian Mahalingam
Managing Director
over 19 years ago
over 19 years ago
Natesan Dhandapani
Director
over 19 years ago
over 19 years ago
Past Directors
Desikachar Seetharamachar
Director
over 19 years ago
over 19 years ago
Ramamurthy Damodaran
Director
over 19 years ago
over 19 years ago
Charges
19 August 2009
Tamilnadu Industrial Investment Corporation Limited
1 Crore
29 March 2010
State Bank Of India
35 Lak
29 March 2010
State Bank Of India
0
19 August 2009
Tamilnadu Industrial Investment Corporation Limited
0
29 March 2010
State Bank Of India
0
19 August 2009
Tamilnadu Industrial Investment Corporation Limited
0
29 March 2010
State Bank Of India
0
19 August 2009
Tamilnadu Industrial Investment Corporation Limited
0
Documents
Form STK-2-29082018-signed
-18042017
List of share holders, debenture holders;-14122016
Form MGT-7-14122016_signed
Form ADT-1-13122016_signed
Copy of written consent given by auditor-13122016
Copy of the intimation sent by company-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Copy of resolution passed by the company-13122016
Form AOC-4-13122016_signed
Form AOC-4-061215.OCT
Form ADT-1-021215.OCT
Form MGT-7-301115.OCT
Form MGT-14-271114.OCT
Copy of resolution-271114.PDF
-231114.OCT
Form66-171114 for the FY ending on-310314.OCT
Form23AC-171114 for the FY ending on-310314.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form INC-22-120614.OCT
Form MGT-14-110614.PDF
Copy of resolution-110614.PDF
Letter of the charge holder-271213.PDF
Form 17-271213.OCT
Memorandum of satisfaction of Charge-271213.PDF
Form 23B for period 010413 to 310314-101013.OCT
Form23AC-011113 for the FY ending on-310313.OCT
Form66-011113 for the FY ending on-310313.OCT
FormSchV-011113 for the FY ending on-310313.OCT
Form 17-091113-ChargeId-10298891.OCT
