Company Information
CIN
Status
Date of Incorporation
27 June 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Coffee Curing, Roasting, Grinding And Blending
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Narasimhan Srinivasa Ramanujam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajagopal Rangaswamy Srirangam
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kuppusamy Iyengar Gopaladesikan
Director
over 9 years ago
over 9 years ago
Harihara Iyer Lakshmanan
Director/Designated Partner
over 11 years ago
over 11 years ago
Vangipuram Navaneetham Venkatanathan
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 31] Organically Grown Fruits And Vegetables
[Class : 31] Fruit And Vegetables
Documents
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form AOC-4-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Directors report as per section 134(3)-30102020
Form AOC-4-16112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190325
Form MGT-14-22022019-signed
Optional Attachment-(1)-20022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019
Altered memorandum of association-20022019
Altered articles of association-20022019
Form ADT-1-18122018_signed
Copy of resolution passed by the company-17122018
Copy of the intimation sent by company-17122018
Copy of written consent given by auditor-17122018
Form ADT-3-11122018_signed
Optional Attachment-(1)-11122018
Resignation letter-11122018
Form MGT-7-27112018_signed
