Company Information

CIN
Status
Date of Incorporation
21 March 2014
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sauces, Jams, Jellies Marmalades Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Kumar Srinivasan
Sushil Kumar Srinivasan
Director/Designated Partner
over 1 year ago
Umakanthan Karthikeyan
Umakanthan Karthikeyan
Additional Director
over 7 years ago

Past Directors

Srinivasan .
Srinivasan .
Director
over 8 years ago
Paramasivam Natarajan
Paramasivam Natarajan
Additional Director
over 8 years ago
Janardhan Madayathur Narayanan
Janardhan Madayathur Narayanan
Additional Director
about 9 years ago
Palaniswamy Mohankumar
Palaniswamy Mohankumar
Director
almost 10 years ago
Madabusi Krishnaswamy Vijayaraghavan
Madabusi Krishnaswamy Vijayaraghavan
Director
almost 11 years ago
Pandithurai Sankararaja Pandian
Pandithurai Sankararaja Pandian
Director
almost 11 years ago

Documents

Form INC-28-30082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10072019
Form ADT-1-08022019_signed
Copy of written consent given by auditor-28012019
Form ADT-3-23012019_signed
Resignation letter-22012019
Form DIR-12-04062018_signed
Notice of resignation;-02062018
Evidence of cessation;-02062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052018
Form DIR-12-31052018_signed
Optional Attachment-(1)-31052018
Form MGT-7-14032018_signed
Optional Attachment-(1)-13032018
List of share holders, debenture holders;-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017
Form AOC-4-04122017_signed
Optional Attachment-(1)-20022017
List of share holders, debenture holders;-20022017
Optional Attachment-(2)-20022017
Form MGT-7-20022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Directors report as per section 134(3)-20012017
Optional Attachment-(1)-20012017
Form DIR-12-20012017_signed
Form AOC-4-20012017_signed
Letter of appointment;-10082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082016