Company Information
CIN
Status
Date of Incorporation
02 April 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Bakery Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
14,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Seema Tomar
Director/Designated Partner
about 1 year ago
about 1 year ago
Ritesh Rana
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Amlan Datta Majumdar
Director
over 9 years ago
over 9 years ago
Vinod Krishna Menon
Director
over 11 years ago
over 11 years ago
Anand Agarwal
Director
over 11 years ago
over 11 years ago
Natarajan Venkataraman .
Additional Director
almost 13 years ago
almost 13 years ago
Vinay Singh Kushwaha
Director Appointed In Casual Vacancy
almost 14 years ago
almost 14 years ago
Raju Joseph Thomas
Director
over 14 years ago
over 14 years ago
Ashok Kumar Gupta
Additional Director
over 15 years ago
over 15 years ago
Rao Venkataramana Madan
Director
over 19 years ago
over 19 years ago
Ranjadakatte Vasunaik Subramanya Naik
Director
over 27 years ago
over 27 years ago
Charges
25 September 2017
Standard Chartered Bank
30 Crore
25 September 2017
Standard Chartered Bank
0
25 September 2017
Standard Chartered Bank
0
Documents
Copy of MGT-8-25112020
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Optional Attachment-(1)-23102020
Form AOC-4(XBRL)-23102020_signed
Form DPT-3-21102020-signed
Form ADT-1-13102020_signed
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Optional Attachment-(1)-13102020
Form MGT-14-01102020_signed
Form ADT-3-27092020_signed
Form ADT-3-27092020_signed
Resignation letter-24092020
Instrument(s) of creation or modification of charge;-09052020
Form CHG-1-09052020_signed
Optional Attachment-(1)-09052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200509
Form DPT-3-23042020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form DPT-3-11112019-signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Form AOC-4(XBRL)-16102019_signed