Company Information
CIN
Status
Date of Incorporation
30 November 1998
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
250,000
Authorised Capital
250,000
Directors
Karthikeyan Thiagarajan
Director
over 2 years ago
over 2 years ago
Munuswamy Thiyagarajan .
Managing Director
about 27 years ago
about 27 years ago
Charges
02 June 2000
Tdk Automobiles Private Ltd.
1 Lak
02 June 2000
Tdk Automobiles Private Ltd.
0
02 June 2000
Tdk Automobiles Private Ltd.
0
02 June 2000
Tdk Automobiles Private Ltd.
0
02 June 2000
Tdk Automobiles Private Ltd.
0
02 June 2000
Tdk Automobiles Private Ltd.
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-19012018
Form MGT-7-19012018_signed
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Form AOC-4-18012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062017
List of share holders, debenture holders;-26062017
Form AOC-4-26062017_signed
Form MGT-7-26062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062017
Directors report as per section 134(3)-13062017
List of share holders, debenture holders;-13062017
Form MGT-7-13062017_signed
Form AOC-4-13062017_signed
Annual return as per schedule V of the Companies Act,1956-08062017
Form 20B-08062017_signed
