Company Information
CIN
Status
Date of Incorporation
05 March 1987
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Semi-Processed, Processed Or Instant Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nandhini Iyengar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vedantha Srinivasa Pradeep Kumar
Additional Director
about 2 years ago
about 2 years ago
Past Directors
Ashok Krishnan Iyengar
Director
over 22 years ago
over 22 years ago
Vasuprada Iyengar
Director
over 22 years ago
over 22 years ago
Charges
17 November 1995
Bank Of Maharashtra
3 Lak
17 November 1995
Bank Of Maharashtra
0
17 November 1995
Bank Of Maharashtra
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-12112019-signed
Form DPT-3-29072019
Notice of resignation;-07052019
Evidence of cessation;-07052019
Form DIR-12-07052019_signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016