Company Information
CIN
Status
Date of Incorporation
31 October 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,389,940
Authorised Capital
36,000,000
Directors
Varsha Varshney
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
04 September 2013
Tamilnadu Industrial Investment Corporation Limited
2 Crore
23 August 2022
Tamilnadu Industrial Investment Corporation Limited
1 Crore
23 August 2022
Others
0
04 September 2013
Tamilnadu Industrial Investment Corporation Limited
0
23 August 2022
Others
0
04 September 2013
Tamilnadu Industrial Investment Corporation Limited
0
23 August 2022
Others
0
04 September 2013
Tamilnadu Industrial Investment Corporation Limited
0
Documents
Form MGT-14-05112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-19122019_signed
Copy of the intimation sent by company-17122019
Copy of written consent given by auditor-17122019
Optional Attachment-(1)-17122019
Copy of resolution passed by the company-17122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Form AOC - 4 CFS-03122019
Form ADT-1-02122019_signed
Form AOC-4-02122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form ADT-3-20112019_signed
Resignation letter-11112019
Form PAS-3-01062019_signed
Copy of Board or Shareholders? resolution-01062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01062019
Form SH-7-29052019-signed
Form PAS-3-24052019_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-24052019
Copy of the resolution for alteration of capital;-24052019
Copy of Board or Shareholders? resolution-24052019
