Company Information
CIN
Status
Date of Incorporation
24 May 1995
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
50,100,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anandhu Santhamoorthy Prem Kumar
Director/Designated Partner
over 14 years ago
over 14 years ago
Jeganathan Dhanabalan
Director/Designated Partner
over 15 years ago
over 15 years ago
Arulsamy Joseph Selvaraj
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Muthusamy Muthukannan
Additional Director
over 14 years ago
over 14 years ago
Mullikottu Veetil Chathu Kutty
Director
over 16 years ago
over 16 years ago
Arumainathan Xavier Nicholas Prabhu
Director
over 16 years ago
over 16 years ago
Jairani Adiseshan
Director
over 16 years ago
over 16 years ago
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200323
Form MGT-14-05022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200205
Altered articles of association-04022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Altered memorandum of association-04022020
Form MGT-7-24112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Form DPT-3-11112019-signed
Form AOC-4(XBRL)-08112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
Form DPT-3-01112019-signed
Form ADT-1-28102019_signed
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22072019
Form AOC-4(XBRL)-22072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17072019
Form AOC-4(XBRL)-17072019_signed
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
XBRL document in respect of financial statement 08-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form MGT-7-020216.OCT
Form AOC-4 XBRL-120116.OCT