Company Information

CIN
Status
Date of Incorporation
28 July 1994
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
23,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anmol Grover
Anmol Grover
Director
about 8 years ago
Rushali Grover
Rushali Grover
Director
about 8 years ago
Niraj Grover
Niraj Grover
Whole Time Director
over 30 years ago

Past Directors

Kiran Grover
Kiran Grover
Additional Director
over 15 years ago
Raj Rakesh
Raj Rakesh
Director
over 30 years ago

Documents

Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form DPT-3-19112019-signed
Form INC-22-21062019_signed
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(2)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012019
Directors report as per section 134(3)-27012019
Form AOC-4-27012019_signed
List of share holders, debenture holders;-25012019
Form MGT-7-25012019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28062018
Annual return as per schedule V of the Companies Act,1956-28062018
Form 20B-28062018_signed
Form 23AC-28062018_signed
Form 66-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Directors report as per section 134(3)-23062018
Form AOC-4-23062018_signed
Form MGT-7-22062018_signed