Company Information
CIN
Status
Date of Incorporation
25 June 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Refrigerators Or Freezing Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
9,875,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Avinash Chander Batra
Director/Designated Partner
over 1 year ago
over 1 year ago
Somesh Chander Batra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vernon Simon Richard
Director
over 26 years ago
over 26 years ago
Past Directors
Peter Carl Fraenkel
Additional Director
about 8 years ago
about 8 years ago
Edward Leigh Thomas
Director
almost 22 years ago
almost 22 years ago
Charges
10 May 2021
Hdfc Bank Limited
26 Crore
10 May 2021
Hdfc Bank Limited
0
10 May 2021
Hdfc Bank Limited
0
10 May 2021
Hdfc Bank Limited
0
10 May 2021
Hdfc Bank Limited
0
10 May 2021
Hdfc Bank Limited
0
Documents
Form AOC-4-14092020_signed
Form MGT-7-14092020_signed
Directors report as per section 134(3)-11092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092020
List of share holders, debenture holders;-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form PAS-3-07122019_signed
Form DPT-3-05122019-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03122019
Copy of Board or Shareholders? resolution-03122019
Form ADT-1-18092019_signed
Copy of written consent given by auditor-17092019
Copy of resolution passed by the company-17092019
Copy of the intimation sent by company-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092019
Directors report as per section 134(3)-14092019
List of share holders, debenture holders;-14092019
Form MGT-7-14092019_signed
Form AOC-4-14092019_signed
Form ADT-1-01062019
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24072018
Directors report as per section 134(3)-24072018
Form AOC-4-24072018_signed
Form MGT-7-24072018_signed
List of share holders, debenture holders;-23072018