Company Information

CIN
Status
Date of Incorporation
02 April 2007
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
900,000
Authorised Capital
3,000,000

Directors

Subramani Murali
Subramani Murali
Director
almost 3 years ago
Subramaniam Rajan
Subramaniam Rajan
Director
over 18 years ago
Subramani Dhamodharan
Subramani Dhamodharan
Director
over 18 years ago

Registered Trademarks

Coco Cookie (Label) A1 Chips And Exports I

[Class : 43] Restaurants

A 1 Chips, Ultra Thin Banana... A1 Chips And Exports I

[Class : 30] Edible Chips, Snacks, Savories, Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Artifical Coffee, Flour And Preparations Made From Cereals, Bread Pastry And Confectionery, Ices, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces (Condiments) , Spices, Ready To Eat Food

A 1 Chips, Ultra Thin Banana... A1 Chips And Exports I

[Class : 29] Fruit Chips

Charges

5 Crore
25 June 2014
State Bank Of India
5 Crore
23 August 2007
Bank Of India
2 Crore
25 June 2014
State Bank Of India
0
23 August 2007
Bank Of India
0
25 June 2014
State Bank Of India
0
23 August 2007
Bank Of India
0
25 June 2014
State Bank Of India
0
23 August 2007
Bank Of India
0

Documents

Form AOC-4-04032021_signed
Directors report as per section 134(3)-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form ADT-1-27112020_signed
Copy of resolution passed by the company-26112020
Copy of written consent given by auditor-26112020
Copy of the intimation sent by company-26112020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Form AOC-4-24112019_signed
Form INC-22-04062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Optional Attachment-(1)-04062019
Copy of board resolution authorizing giving of notice-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form AOC-4-24122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-20122018
Instrument(s) of creation or modification of charge;-25042018
Form CHG-1-25042018_signed
Optional Attachment-(1)-25042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180425
Form AOC-4-26122017_signed