Company Information

CIN
Status
Date of Incorporation
28 September 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Seethapathy Selva Kumar
Seethapathy Selva Kumar
Additional Director
over 3 years ago
Ramadoss Giri
Ramadoss Giri
Additional Director
over 3 years ago
Mani Thiyagarajan
Mani Thiyagarajan
Director
over 13 years ago
Latha Perumal
Latha Perumal
Director
over 13 years ago
Chitrakkudi Sundararajan Nesu Mohan
Chitrakkudi Sundararajan Nesu Mohan
Director
over 13 years ago

Charges

45 Lak
02 September 2022
Icici Bank Limited
45 Lak
02 September 2022
Others
0
02 September 2022
Others
0
02 September 2022
Others
0
02 September 2022
Others
0

Documents

Form DPT-3-29012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-02112019_signed
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
Copy of the intimation sent by company-02112019
Form DPT-3-22072019
Form INC-22-07122018_signed
Copies of the utility bills as mentioned above (not older than two months)-07122018
Copy of board resolution authorizing giving of notice-07122018
Optional Attachment-(1)-07122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-03022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
List of share holders, debenture holders;-02022018
Directors report as per section 134(3)-02022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022018
Form MGT-7-02022018_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-28112016