Company Information
CIN
Status
Date of Incorporation
19 March 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Bremanandam Anoop Chand Dhanush Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Dhanabalan Vivekanandan
Director
almost 20 years ago
almost 20 years ago
Past Directors
Ravindran Kodeeswaran
Director
almost 30 years ago
almost 30 years ago
Vikraman .
Director
almost 30 years ago
almost 30 years ago
Charges
24 July 1998
State Bank Of India
6 Lak
03 February 1995
State Bank Of India
16 Lak
01 February 1995
State Bank Of India
1 Crore
21 February 1994
The Tamilnadu Industrial Investment Corporation Ltd.
2 Lak
01 February 1992
State Bank Of India
16 Lak
21 February 1994
The Tamilnadu Industrial Investment Corporation Ltd.
0
01 February 1992
State Bank Of India
0
03 February 1995
State Bank Of India
0
01 February 1995
State Bank Of India
0
24 July 1998
State Bank Of India
0
21 February 1994
The Tamilnadu Industrial Investment Corporation Ltd.
0
01 February 1992
State Bank Of India
0
03 February 1995
State Bank Of India
0
01 February 1995
State Bank Of India
0
24 July 1998
State Bank Of India
0
21 February 1994
The Tamilnadu Industrial Investment Corporation Ltd.
0
21 February 1994
The Tamilnadu Industrial Investment Corporation Ltd.
0
Documents
Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Form ADT-1-20102020_signed
Copy of written consent given by auditor-19102020
Optional Attachment-(1)-19102020
Copy of resolution passed by the company-19102020
List of share holders, debenture holders;-19102020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form DPT-3-11122019-signed
Form AOC-4-21112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form ADT-1-24102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Optional Attachment-(1)-24102017
Copy of the intimation sent by company-24102017
Copy of written consent given by auditor-24102017
Copy of resolution passed by the company-24102017
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
