Company Information

CIN
Status
Date of Incorporation
12 November 1984
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Synthetic Flavored Concentrates And Syrups
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
246,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nandagopal Arvind
Nandagopal Arvind
Director/Designated Partner
over 2 years ago
Nilima Sathya
Nilima Sathya
Director/Designated Partner
almost 5 years ago
Ranganathan Arunkumar
Ranganathan Arunkumar
Additional Director
almost 5 years ago
Sivakumar .
Sivakumar .
Director/Designated Partner
almost 19 years ago

Past Directors

Gopu Saravanan
Gopu Saravanan
Director
almost 19 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Form DIR-12-16102020_signed
Interest in other entities;-16102020
Optional Attachment-(1)-16102020
Form MGT-7-07112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-31012019
Form MGT-7-31012019_signed
Form AOC-4-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
Form MGT-7-03042018_signed
Form MGT-7-02042018_signed
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form AOC-4-26032018_signed
FormSchV-250315 for the FY ending on-310314.OCT
Form23AC-180315 for the FY ending on-310314.OCT
FormSchV-270114 for the FY ending on-310313.OCT
Form23AC-231213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-181213.OCT
FormSchV-210813 for the FY ending on-310312.OCT
Form 18-240713.OCT