Company Information
CIN
Status
Date of Incorporation
05 September 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kuppusamy Manoharan
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Krishnamoorthy Manoharan
Director/Designated Partner
over 10 years ago
over 10 years ago
Malarmangai Chandrasekaran .
Director
over 13 years ago
over 13 years ago
Balamurugan Chandrasekaran
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 11] Refrigerating And Freezing Apparatus And Installations.
[Class : 11] Refrigerating And Freezing Equipment
[Class : 35] Wholesale, Retail Sale, Online Sale, Import And Export Of Refrigerating And Freezing Equipments.
Charges
18 July 2019
The South Indian Bank Limited
70 Lak
21 November 2022
Hdfc Bank Limited
10 Lak
21 November 2022
Hdfc Bank Limited
0
18 July 2019
The South Indian Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
18 July 2019
The South Indian Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
18 July 2019
The South Indian Bank Limited
0
Documents
Form DPT-3-03012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-16122019-signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form CHG-1-18102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191018
Instrument(s) of creation or modification of charge;-17102019
Optional Attachment-(1)-27062019
Optional Attachment-(1)-25062019
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form PAS-3-28092018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28092018
Copy of Board or Shareholders? resolution-28092018
Form MGT-14-02042018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032018
Altered memorandum of association-29032018
Optional Attachment-(2)-29032018
Optional Attachment-(1)-29032018
Altered articles of association-29032018
Form SH-7-22032018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032018
Optional Attachment-(1)-20032018
Copy of the resolution for alteration of capital;-20032018