Company Information

CIN
Status
Date of Incorporation
16 July 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
37,861,080
Authorised Capital
50,200,000

Past Directors

Pradeep Ponnuswamy
Pradeep Ponnuswamy
Additional Director
over 10 years ago
Jay Kanagaratnam Jayanthan .
Jay Kanagaratnam Jayanthan .
Additional Director
over 11 years ago
. Satishkumar
. Satishkumar
Director
over 13 years ago
Vijayaraghavan Narayanan .
Vijayaraghavan Narayanan .
Director
over 13 years ago
Ramesh Narayanan
Ramesh Narayanan
Director
over 13 years ago

Patents

Automated Order Handling And Delivery System

ABSTRACT AUTOMATED ORDER HANDLING AND DELIVERY SYSTEM The present subject matter relates to a dispenser (102, 202, 302) for storing, preserving, and delivering a plurality of food items. The dispenser (102, 202, 302) includes a loading bay (104, 306) for placing the plurality of food items in the dispenser (102, 2...

Pre Bottle And Spout

The present subject matter relates to a pre-bottle (200) formed out of a coconut fruit (100). In one implementation, the pre-bottle (200) has a top portion (202) formed from a top region of the coconut fruit (100), the top portion (202) having a tapered geometrical cross sectional neck (208); a body portion (204) co...

Registered Trademarks

Atchayam's Foodbox Atchayam Business Solutions

[Class : 43] Service Provided To Prepare And Facilitate Food And Drink For Consumption

Atchayam's Food Box Atchayam Business Solutions

[Class : 43] "Services Provided To Prepare And Facilitate Food And Drink For Consumption"

Atchayam's Food Box Atchayam Business Solutions

[Class : 43] Services Provided To Prepare And Facilitate Food And Drink For Consumption"

Charges

38 Lak
18 September 2013
Dena Bank
38 Lak
18 September 2013
Dena Bank
0
18 September 2013
Dena Bank
0
18 September 2013
Dena Bank
0

Documents

Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Form MGT-7-08042019_signed
Form AOC-4 additional attachment-08042019_signed
Form AOC-4-08042019_signed
Form AOC-4 additional attachment-07042019_signed
Form AOC-4-07042019_signed
List of share holders, debenture holders;-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-01042019
Directors report as per section 134(3)-01042019
Directors report as per section 134(3)-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31032019
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-14-16112016_signed
Optional Attachment-(1)-16112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22082016
Directors report as per section 134(3)-22082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082016
Form AOC-4-22082016_signed
List of share holders, debenture holders;-20082016