Company Information

CIN
Status
Date of Incorporation
01 April 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Fruit and Vegetable Artificial Dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shiny Ashwin .
Shiny Ashwin .
Director
almost 2 years ago
Rebekah .
Rebekah .
Director
almost 11 years ago

Past Directors

Thelma Isaac .
Thelma Isaac .
Additional Director
about 5 years ago
Gibson Gnanasiromani Vedamani
Gibson Gnanasiromani Vedamani
Director
almost 11 years ago

Charges

0
23 December 2014
Idbi Bank Limited
91 Lak
23 December 2014
Idbi Bank Limited
0
23 December 2014
Idbi Bank Limited
0

Documents

Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form DPT-3-21112019-signed
Proof of dispatch-08112019
Notice of resignation filed with the company-08112019
Form DIR-11-08112019_signed
Acknowledgement received from company-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form DIR-12-24102019_signed
Interest in other entities;-24102019
Notice of resignation;-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Evidence of cessation;-24102019
Letter of the charge holder stating that the amount has been satisfied-18092019
Form CHG-4-18092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190918
Form INC-22-23052019_signed
Copy of board resolution authorizing giving of notice-24042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-13012019_signed
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed