Company Information

CIN
Status
Date of Incorporation
12 April 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Fruit,Vegetable Juices, Malt Liquors And Alcoholic Beverages Machinery
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
49,626,530
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sridhar Sampath
Sridhar Sampath
Director
over 6 years ago

Past Directors

Allan Jorgensen .
Allan Jorgensen .
Additional Director
over 6 years ago
Lassen Rygaard Thomas
Lassen Rygaard Thomas
Director
over 11 years ago
Sreedharan Suresh
Sreedharan Suresh
Director
almost 13 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Form DPT-3-20112019-signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-24072019
Notice of resignation;-10012019
Form DIR-12-10012019_signed
Evidence of cessation;-10012019
Form ADT-1-07012019_signed
Copy of resolution passed by the company-07012019
Copy of written consent given by auditor-07012019
Copy of the intimation sent by company-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Optional Attachment-(1)-29122018
Form DIR-12-29122018_signed
Form DIR-12-31052018_signed
Notice of resignation;-31052018
Form INC-22-04042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042018
Copies of the utility bills as mentioned above (not older than two months)-04042018
Optional Attachment-(1)-04042018
Form INC-22-03042018_signed
Optional Attachment-(1)-03042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042018