Company Information
CIN
Status
Date of Incorporation
02 February 1989
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Industrial preparation Foor or Drink Parts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Balraj Vasudevan
Director
about 18 years ago
about 18 years ago
Indira Vasudevan
Director
almost 25 years ago
almost 25 years ago
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form ADT-1-19102016_signed
Copy of resolution passed by the company-19102016
Copy of the intimation sent by company-19102016
Copy of written consent given by auditor-19102016
Form ADT-1-130116.OCT
Form MGT-7-070116.OCT
Form AOC-4-131215.OCT
FormSchV-241114 for the FY ending on-310314.OCT