Company Information

CIN
Status
Date of Incorporation
16 July 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Milk Powder, Ice Cream Powder Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Subbiah Loganathan
Subbiah Loganathan
Director/Designated Partner
almost 2 years ago
Kadambaikizhar Duraiarasan
Kadambaikizhar Duraiarasan
Director
almost 2 years ago

Past Directors

Gopalswamy Navaneethan
Gopalswamy Navaneethan
Director
over 22 years ago
. Pandiarajan
. Pandiarajan
Director
over 25 years ago

Documents

Form MSC-3-28092020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -11092020
Duly audited statement of financial position-11092020
Form MSC-3-26042019-signed
Copy of Board resolution showing authorization given for  filing this declaration     -19042019
Duly audited statement of financial position-19042019
Form MSC-3-19062018-signed
Duly audited statement of financial position-01062018
Copy of Board resolution showing authorization given for  filing this declaration     -01062018
Form MSC-3-15052017-signed
Duly audited statement of financial position-03052017
Copy of Board resolution showing authorization given for  filing this declaration     -03052017
Form MSC-3-17032017-signed
Duly audited statement of financial position-27022017
Copy of Board resolution showing authorization given for  filing this declaration     -27022017
Form MSC-1-310116.OCT
Certificate of change of the status of the company-250116.PDF
Form MGT-14-250116.OCT
AoA - Articles of Association-250116.PDF
Auditors certificate-250116.PDF
Certificate of change of the status of the company-250116.PDF
copy of approval or no objection certificate-250116.PDF
Statement of affairs duly certified Chartered Accountant or Auditor-250116.PDF
MoA - Memorandum of Association-250116.PDF
Copy of special resolution-250116.PDF
Copy of resolution-250116.PDF
Certificate of change of the status of the company-250116.PDF
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form DIR-12-161014.OCT