Company Information
CIN
Status
Date of Incorporation
15 July 1976
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
2,450,000
Authorised Capital
2,500,000
Directors
Hussain Habib Mirza Altaf
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajit Thomas
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dilip Thomas
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Nelson Williams David
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 29] Milk And Milk Products.
[Class : 29] Milk And Milk Products.
Documents
Form PAS-6-11092020_signed
Optional Attachment-(1)-11092020
Form BEN - 2-05012020_signed
Optional Attachment-(2)-31122019
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DIR-12-16122019_signed
Evidence of cessation;-16122019
Notice of resignation;-16122019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-29062019
Optional Attachment-(2)-29062019
Optional Attachment-(1)-29062019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
