Company Information

CIN
Status
Date of Incorporation
15 December 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,850,000
Authorised Capital
2,000,000

Directors

Siva Kumar Duraisamy
Siva Kumar Duraisamy
Director/Designated Partner
over 2 years ago
Rishwanthkumar Shanmugam
Rishwanthkumar Shanmugam
Director/Designated Partner
over 2 years ago

Past Directors

Hemalatha Muthukumar
Hemalatha Muthukumar
Director
almost 21 years ago
Periasamy Ramaswamy
Periasamy Ramaswamy
Director
almost 21 years ago

Charges

28 Lak
14 September 2016
Tamilnadu Industrial Investment Corporation Limited
28 Lak
04 April 2005
Tamilnadu Industrial Investments Corporation Ltd
50 Lak
14 September 2016
Others
0
04 April 2005
Tamilnadu Industrial Investments Corporation Ltd
0
14 September 2016
Others
0
04 April 2005
Tamilnadu Industrial Investments Corporation Ltd
0
14 September 2016
Others
0
04 April 2005
Tamilnadu Industrial Investments Corporation Ltd
0

Documents

Form DPT-3-01012021_signed
Form DPT-3-31102019-signed
Form MGT-7-12102019_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form DPT-3-26072018-signed
List of depositors-18072018
Auditor?s certificate-18072018
Optional Attachment-(1)-18072018
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017
Directors report as per section 134(3)-08122017
Details of other Entity(s)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
List of share holders, debenture holders;-08122017
Form MGT-14-11112016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112016
Altered articles of association-10112016
Form CHG-1-27102016_signed
Optional Attachment-(1)-27102016