Company Information

CIN
Status
Date of Incorporation
15 March 1985
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Milk Powder, Ice Cream Powder Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Muralikrishnan
. Muralikrishnan
Director/Designated Partner
almost 2 years ago
Velayutham Ulaganathan
Velayutham Ulaganathan
Director
about 13 years ago
Rangaramanujam Vijayakumar
Rangaramanujam Vijayakumar
Director
about 13 years ago
. Neelakanda Pillai Namasivayam
. Neelakanda Pillai Namasivayam
Director
over 25 years ago
Krishnan Vinnakaram Balaji
Krishnan Vinnakaram Balaji
Director
about 29 years ago

Past Directors

Kuppajirao Bharathrao
Kuppajirao Bharathrao
Additional Director
almost 4 years ago

Charges

0
26 May 2008
Punjab National Bank
10 Lak
26 May 2008
Punjab National Bank
0
26 May 2008
Punjab National Bank
0
26 May 2008
Punjab National Bank
0

Documents

Directors report as per section 134(3)-26062020
List of share holders, debenture holders;-26062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020
Form AOC-4-26062020_signed
Form MGT-7-26062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Form DIR-12-20062020_signed
Form DPT-3-19112019-signed
Form DPT-3-22102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form DIR-12-03022017_signed
Notice of resignation;-03022017
Evidence of cessation;-03022017
Proof of dispatch-09012017
Notice of resignation filed with the company-09012017
Form DIR-11-09012017_signed
Optional Attachment-(1)-09012017
Acknowledgement received from company-09012017
Optional Attachment-(1)-23122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122016
Letter of appointment;-23122016