Company Information

CIN
Status
Date of Incorporation
13 February 1992
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Dairt Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
130,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayakumar Jayavardhan
Jayakumar Jayavardhan
Director/Designated Partner
over 4 years ago
Jayakumar Jayakumari
Jayakumar Jayakumari
Director/Designated Partner
over 4 years ago

Past Directors

Elangi Kuppan
Elangi Kuppan
Director
almost 33 years ago

Documents

Form DIR-12-17102020_signed
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-16102020
Optional Attachment-(1)-28022020
Notice of resignation;-28022020
Form DIR-12-28022020_signed
Evidence of cessation;-28022020
Optional Attachment-(2)-26022020
Optional Attachment-(1)-26022020
Form DIR-12-26022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Form ADT-1-06012020_signed
Copy of written consent given by auditor-06012020
Copy of resolution passed by the company-06012020
Copy of the intimation sent by company-06012020
Form AOC-4-04012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form AOC-4-09072019_signed
Form MGT-7-09072019_signed
Directors report as per section 134(3)-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
List of share holders, debenture holders;-03072019
Form AOC-4-01032019_signed
Form MGT-7-01032019_signed