Company Information
CIN
Status
Date of Incorporation
11 February 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
25,000,000
Directors
Abinesh Thiagarajan Elangovan
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Thiagarajan Elangovan
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Swaminathan Murugan
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 11] Super Quick Freezing Machines For Preserving Freshness Of Food Ingredients And Food Products While Enabling Long Term Storage; Freezers; Refrigerating Or Freezing Cabinet; Refrigerating Or Freezing Showcases; Food Thawing Machines For Commercial Use[Class : 29] Frozen Poultry And Game; Frozen Meat; Frozen Sausages, Hams And Bacons; Frozen Fishes, Crabs, Lobsters...
Documents
Form SH-7-21012020-signed
Altered memorandum of assciation;-08012020
Copy of the resolution for alteration of capital;-08012020
Form AOC-4-16122019_signed
Form MGT-14-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-31122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122017
Form AOC-4-31122017_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160614
List of share holders, debenture holders;-13062016
Form MGT-7-13062016_signed
