Company Information

CIN
Status
Date of Incorporation
01 May 1996
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Semi-Processed, Processed Or Instant Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ishwar Agrawal
Ishwar Agrawal
Director
over 1 year ago
Sushil Kumar Omprakash Shah
Sushil Kumar Omprakash Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Joseph Joe
Joseph Joe
Director
over 17 years ago
Rajesh Kumar Ghanshyamdas Gupta
Rajesh Kumar Ghanshyamdas Gupta
Director
about 22 years ago

Documents

Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-09032019_signed
Form AOC-4-09032019_signed
Directors report as per section 134(3)-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
Optional Attachment-(1)-02032019
List of share holders, debenture holders;-02032019
Form DIR-12-17092018_signed
Evidence of cessation;-15092018
Notice of resignation;-15092018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Directors report as per section 134(3)-21032018
List of share holders, debenture holders;-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Form AOC-4-20092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Directors report as per section 134(3)-18092017
Form MGT-7-10082017_signed
List of share holders, debenture holders;-09082017
Form AOC-4-180216.OCT
Form ADT-1-130216.OCT
Form MGT-7-020216.OCT
Form MGT-14-150515.OCT
FormSchV-140515 for the FY ending on-310314.OCT
Copy of resolution-130515.PDF
Form23AC-130515 for the FY ending on-310314.OCT