Company Information
CIN
Status
Date of Incorporation
03 March 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Synthetic Flavored Concentrates And Syrups
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
662,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anbu Dharakeswari
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Ramasamy Anbu
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Charges
31 October 2003
State Bank Of India
42 Lak
24 September 2001
State Bank Of India
33 Lak
10 September 1997
The Tamilnadu Industrial Investment Corp.ltd.
3 Lak
24 September 2001
State Bank Of India
0
10 September 1997
The Tamilnadu Industrial Investment Corp.ltd.
0
31 October 2003
State Bank Of India
0
24 September 2001
State Bank Of India
0
10 September 1997
The Tamilnadu Industrial Investment Corp.ltd.
0
31 October 2003
State Bank Of India
0
Documents
Form DPT-3-19042020-signed
Form AOC-4-18042020_signed
Form ADT-1-17042020_signed
Form MGT-7-17042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042020
Copy of resolution passed by the company-10042020
Copy of written consent given by auditor-10042020
Directors report as per section 134(3)-10042020
List of share holders, debenture holders;-10042020
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form e-CODS-28042018_signed
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Form ADT-1-27042018_signed
Annual return as per schedule V of the Companies Act,1956-27042018
Optional Attachment-(1)-27042018
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of written consent given by auditor-27042018
Copy of resolution passed by the company-27042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018
Form 23AC-27042018_signed
Form AOC-4-27042018_signed
