Company Information
CIN
Status
Date of Incorporation
19 June 2001
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,075,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gayathri Ravindranath
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Coimbatoreviswanathan Ravindranath
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Navas Mathilakath Kunjikuchu
Director
about 18 years ago
about 18 years ago
Past Directors
Haja Mohideen Sulaiman
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 42] Providing Of Food And Drinks.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Providing Of Food And Drinks.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-18122019-signed
Form ADT-1-15122019_signed
Form AOC-4-12122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Auditor?s certificate-03072019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Optional Attachment-(1)-20122018
Form AOC-4-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
Form AOC-4-03052018_signed
Form MGT-7-01052018_signed
List of share holders, debenture holders;-30042018
Form ADT-1-22062017_signed
Copy of resolution passed by the company-22062017
Copy of the intimation sent by company-22062017
Optional Attachment-(1)-22062017
Copy of written consent given by auditor-22062017
Form AOC-4-15052017_signed
Form 20B-15052017_signed