Company Information
CIN
Status
Date of Incorporation
19 March 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Country Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,674,960
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Veeramachaneni Rajasekhar .
Director/Designated Partner
about 1 year ago
about 1 year ago
Palanivel Selva Sunder Gurusamy
Managing Director
over 1 year ago
over 1 year ago
Kora Janaki Sai Prasad .
Additional Director
about 6 years ago
about 6 years ago
Venkatarama Chowdary Dasara .
Additional Director
about 6 years ago
about 6 years ago
Past Directors
Chitra Sivakumar
Additional Director
over 12 years ago
over 12 years ago
Krishnamoorthy Ramnathh Chandrasekhar
Additional Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Spices; Ice And Preparations Made From These
[Class : 43] Providing Of Food And Drink; Temporary Accommodation.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
02 August 2010
Hdfc Bank Limited
31 Lak
02 August 2010
Hdfc Bank Limited
0
02 August 2010
Hdfc Bank Limited
0
02 August 2010
Hdfc Bank Limited
0
Documents
Form DPT-3-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form DPT-3-21012021-signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
List of share holders, debenture holders;-31122020
Form MGT-14-29022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Optional Attachment-(1)-29022020
Form INC-22-21062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form SH-7-13062019-signed
Optional Attachment-(1)-08062019
Altered memorandum of assciation;-08062019
Copy of the resolution for alteration of capital;-08062019
Optional Attachment-(1)-08052019
Form DIR-12-08052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Form AOC-4-14022019_signed
Form MGT-7-14022019_signed