Company Information
CIN
Status
Date of Incorporation
10 July 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Kanattummal Sivakumar .
Managing Director
about 2 years ago
about 2 years ago
Ithruman Abdul Khadar Thommam Valappil
Additional Director
almost 14 years ago
almost 14 years ago
Apputty Shanmugam .
Director
about 26 years ago
about 26 years ago
Puthiya Basheer Veetil
Director
about 26 years ago
about 26 years ago
Past Directors
Beeran Koya
Director
about 26 years ago
about 26 years ago
Kanattummal Balan
Managing Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 31] Agricultural, Horticultural And Forestry Products, Grains, Living Animals, Fresh Fruits And Vegetables, Fish And Fish Spawn, Betalnuts.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 32] Mineral And Aerated Water, Beer Fruit Beer, Non Alcoholic Drinks, Fruit Drinks And Fruit Juices, Syrups And Other Preparations For Making The Beverages, Soft Drinks Concentrates.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Optional Attachment-(1)-12122019
Form DPT-3-06112019-signed
Evidence of cessation;-23072019
Form DIR-12-23072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-03012019_signed
Letter of appointment;-22112017
Interest in other entities;-22112017
Form DIR-12-22112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017
Evidence of cessation;-22112017
Form ADT-1-10012017_signed
Form AOC-4-05122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of resolution passed by the company-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Copy of written consent given by auditor-29112016
Copy of the intimation sent by company-29112016
Form MGT-7-061016.OCT
Form AOC-4-020216.OCT
Form ADT-1-181115.OCT
FormSchV-291114 for the FY ending on-310314.OCT
