Company Information

CIN
Status
Date of Incorporation
04 December 2002
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Food Products Retail NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nagpal Vinay Giridharilal
Nagpal Vinay Giridharilal
Director/Designated Partner
over 1 year ago
Mahidhar Reddy Konduru
Mahidhar Reddy Konduru
Director/Designated Partner
over 7 years ago

Past Directors

Venkatesan Anuradha
Venkatesan Anuradha
Director
about 22 years ago

Documents

Form DPT-3-16112020-signed
Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
Form ADT-1-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-03122019
Copy of written consent given by auditor-03122019
Copy of the intimation sent by company-03122019
Copy of resolution passed by the company-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DPT-3-08112019-signed
Form DPT-3-07112019-signed
Auditor?s certificate-29062019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form DIR-12-14012019_signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Notice of resignation;-28122018
Evidence of cessation;-28122018
Directors report as per section 134(3)-18122018
Form DIR-12-18122018_signed
Declaration by first director-18122018
Optional Attachment-(1)-18122018