Company Information

CIN
Status
Date of Incorporation
20 February 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,260,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amareswari .
Amareswari .
Director
almost 19 years ago
Sesha Rao
Sesha Rao
Director
almost 19 years ago

Charges

2 Crore
29 September 2010
Indian Overseas Bank
2 Crore
29 September 2010
Indian Overseas Bank
0
29 September 2010
Indian Overseas Bank
0
29 September 2010
Indian Overseas Bank
0

Documents

Form INC-28-30082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13082019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-3-07052018-signed
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Form ADT-1-27042018_signed
Copy of written consent given by auditor-26042018
Copy of resolution passed by the company-26042018
Copy of the intimation sent by company-26042018
Form ADT-1-26042018_signed
Copy of written consent given by auditor-26042018
Copy of resolution passed by the company-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Copy of the intimation sent by company-26042018
Directors report as per section 134(3)-26042018
Resignation letter-26042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042018
Form AOC-4-26042018_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form ADT-1-25102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016