Company Information
CIN
Status
Date of Incorporation
13 October 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Dairt Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajameenakshi Padmanabhan .
Director/Designated Partner
over 1 year ago
over 1 year ago
Madurai Karthikeyan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinayagamoorthy Gnanasoundari
Director/Designated Partner
over 5 years ago
over 5 years ago
Jayaraman Muthiah
Director
about 21 years ago
about 21 years ago
Charges
24 March 2005
State Bank Of India
30 Lak
24 March 2005
State Bank Of India
0
24 March 2005
State Bank Of India
0
Documents
Form DIR-12-12022020_signed
Optional Attachment-(1)-04022020
Form AOC-4-31012020_signed
Form DPT-3-28012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Directors report as per section 134(3)-24012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-23092019
Optional Attachment-(2)-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Evidence of cessation;-23092019
Form DIR-12-23092019_signed
Notice of resignation;-23092019
Form DIR-12-19062019_signed
Optional Attachment-(1)-17062019
Form DIR-12-22052019_signed
Optional Attachment-(1)-17052019
Notice of resignation;-17052019
Evidence of cessation;-17052019
Form MGT-7-18012019_signed
Form AOC-4-15012019_signed
Form DIR-12-10012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Optional Attachment-(1)-31122018
Interest in other entities;-31122018
Directors report as per section 134(3)-29062018