Company Information

CIN
Status
Date of Incorporation
13 September 1994
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Cattle, Breeding, Rearing, Milk Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
502,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sheik Mansoor Ali Shahul Hameed
Sheik Mansoor Ali Shahul Hameed
Director
over 1 year ago
. Mohamed Irfan Othman
. Mohamed Irfan Othman
Director/Designated Partner
almost 2 years ago

Past Directors

Thiwan Mohideen .
Thiwan Mohideen .
Additional Director
over 4 years ago
Telesphore Fernando Susai Antony
Telesphore Fernando Susai Antony
Director
over 30 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Form DIR-12-30112020_signed
Interest in other entities;-30112020
Optional Attachment-(1)-30112020
Form DPT-3-31102020_signed
Form AOC-4-26092020_signed
Form MGT-7-26092020_signed
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Form AOC-4-18092020_signed
Form ADT-1-17092020_signed
Form MGT-7-17092020_signed
List of share holders, debenture holders;-16092020
Directors report as per section 134(3)-16092020
Copy of written consent given by auditor-16092020
Copy of resolution passed by the company-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
List of share holders, debenture holders;-15042018
Directors report as per section 134(3)-15042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042018
Form MGT-7-15042018_signed
Form AOC-4-15042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
Form AOC-4-20102017_signed
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT