Company Information

CIN
Status
Date of Incorporation
03 October 1994
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Citrus, Berries, Avocados, Grapes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

. Aadithreya Varman
. Aadithreya Varman
Director/Designated Partner
about 7 years ago
Srinivasan Ramesh
Srinivasan Ramesh
Director/Designated Partner
over 30 years ago
Nallampallil Venugopal Arulmozhi Varman
Nallampallil Venugopal Arulmozhi Varman
Director
over 30 years ago

Charges

0
28 June 1995
State Bank Of India
22 Lak
28 June 1995
State Bank Of India
0
28 June 1995
State Bank Of India
0
28 June 1995
State Bank Of India
0
28 June 1995
State Bank Of India
0
28 June 1995
State Bank Of India
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190205
Form MGT-14-24012019-signed
Altered memorandum of association-21012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012019
Altered articles of association-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Letter of the charge holder stating that the amount has been satisfied-23082018
Form CHG-4-23082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180823
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Letter of appointment;-23112017
Form DIR-12-23112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112017
List of share holders, debenture holders;-28082017
Form MGT-7-28082017_signed
Form AOC-4-24082017_signed
Directors report as per section 134(3)-23082017