Company Information
CIN
Status
Date of Incorporation
08 October 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Coffee or Cococa Beans
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
281,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajendiran .
Director/Designated Partner
about 8 years ago
about 8 years ago
Ramachandran Narayanaswamy
Director
about 25 years ago
about 25 years ago
Past Directors
Subramanian Rajagopal
Additional Director
almost 10 years ago
almost 10 years ago
Ratnakar Bangra Kulur Rao
Director
over 15 years ago
over 15 years ago
Subramaniam Srivatsan
Additional Director
almost 16 years ago
almost 16 years ago
Surekha Ramachandran
Director
about 25 years ago
about 25 years ago
Documents
Form STK-2-29082018-signed
Form MGT-14-19102017_signed
Form PAS-3-19102017_signed
Optional Attachment-(3)-19102017
Optional Attachment-(2)-19102017
Optional Attachment-(1)-19102017
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.-19102017
Copy of Board or Shareholders? resolution-19102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102017
-19102017
Evidence of cessation;-03102017
Form DIR-12-03102017_signed
Notice of resignation;-03102017
Form PAS-3-02082017_signed
Copy of Board or Shareholders? resolution-02082017
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.-02082017
Letter of appointment;-11012017
Form DIR-12-11012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012017
Optional Attachment-(1)-11012017
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Form DIR-12-280116.OCT
Optional Attachment 1-270116.PDF
Form AOC-4-200116.OCT
Form MGT-7-070116.OCT
Form DIR-12-301215.OCT