Company Information

CIN
Status
Date of Incorporation
08 January 2001
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Refrigerators Or Freezing Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sevvel Poomozhi
Sevvel Poomozhi
Director/Designated Partner
over 1 year ago
Jagadish Nangineni
Jagadish Nangineni
Director/Designated Partner
over 1 year ago
Ravi Puthan Naduvakkat Chentha Maraksha Menon
Ravi Puthan Naduvakkat Chentha Maraksha Menon
Director/Designated Partner
over 20 years ago
Jagdish Chandra Sharma
Jagdish Chandra Sharma
Director
over 22 years ago

Past Directors

Radhakrishnan Meenakshisundaram
Radhakrishnan Meenakshisundaram
Director
over 12 years ago
Puthan Naduvakkat Chenthamaraksha Menon
Puthan Naduvakkat Chenthamaraksha Menon
Director
about 24 years ago

Documents

Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form AOC-4-17122020_signed
Directors report as per section 134(3)-16122020
Approval letter of extension of financial year or AGM-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
List of share holders, debenture holders;-21082017