Company Information

CIN
Status
Date of Incorporation
03 August 1994
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Synthetic Flavored Concentrates And Syrups
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,025,000
Authorised Capital
15,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sukumar Sundararajan
Sukumar Sundararajan
Director/Designated Partner
over 3 years ago
. Ragu
. Ragu
Director
almost 21 years ago

Past Directors

Sundararajan Anusuya
Sundararajan Anusuya
Director
over 9 years ago
Krishnamurthy Sundararajan
Krishnamurthy Sundararajan
Director
over 30 years ago

Documents

Form ADT-1-09112020_signed
Copy of written consent given by auditor-03112020
Copy of the intimation sent by company-03112020
Copy of resolution passed by the company-03112020
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Form DPT-3-12122019-signed
Form DPT-3-03122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-27102017_signed
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
List of share holders, debenture holders;-17032017
Form AOC-4-17032017_signed
Form MGT-7-17032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032017
Form DIR-12-13032017_signed
Evidence of cessation;-13032017
Letter of appointment;-13032017
Form AOC-4-300116.OCT
Form MGT-7-070116.OCT
-011214.OCT
Form66-291114 for the FY ending on-310314.OCT