Company Information

CIN
Status
Date of Incorporation
25 October 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Fruit and Vegetable Canning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,258,100
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thangaraj Subashini
Thangaraj Subashini
Director/Designated Partner
12 months ago
Hassan Zaman Molla
Hassan Zaman Molla
Director/Designated Partner
12 months ago
Ravi Dube
Ravi Dube
Director/Designated Partner
over 1 year ago
Shaikh Mohammed Habib
Shaikh Mohammed Habib
Director/Designated Partner
over 1 year ago
Srivathsan Srinivasan
Srivathsan Srinivasan
Director/Designated Partner
about 8 years ago

Past Directors

Rajiv Wakhle
Rajiv Wakhle
Additional Director
over 8 years ago
Sujatha Dube
Sujatha Dube
Director
about 14 years ago

Documents

Form BEN - 2-07012020_signed
Form MGT-7-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form MSME FORM I-29052019_signed
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Optional Attachment-(1)-14052019
Copy of written consent given by auditor-14052019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form INC-22-09112018_signed
Optional Attachment-(2)-02112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112018
Copy of board resolution authorizing giving of notice-02112018
Optional Attachment-(1)-02112018
Copies of the utility bills as mentioned above (not older than two months)-02112018
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form PAS-3-21062017_signed