Company Information

CIN
Status
Date of Incorporation
14 September 2000
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Narender Pal
Narender Pal
Director/Designated Partner
over 2 years ago
Ravi Chauhan
Ravi Chauhan
Director/Designated Partner
over 2 years ago
Kailash Ram
Kailash Ram
Director/Designated Partner
almost 3 years ago
Sunita Yadav
Sunita Yadav
Director
over 7 years ago
Jaskaran Singh Khurana
Jaskaran Singh Khurana
Director
about 15 years ago
Krishnaswamy Venkatraman Rajendran
Krishnaswamy Venkatraman Rajendran
Director
about 15 years ago

Past Directors

Neeraj Kumar Tanwar
Neeraj Kumar Tanwar
Director
about 7 years ago
Anurag Sen
Anurag Sen
Director
about 7 years ago
Sugumaran Periakaruppan
Sugumaran Periakaruppan
Additional Director
over 9 years ago
Sankarasubramanian Lakshmisubramanian
Sankarasubramanian Lakshmisubramanian
Director
about 14 years ago
Murali Panchapagesa Muthuswamy
Murali Panchapagesa Muthuswamy
Director
about 25 years ago
Raman Chopra
Raman Chopra
Director
about 25 years ago
Vinod Madhok
Vinod Madhok
Director
about 25 years ago

Patents

Novel Compositions Of Blend Of Areca Nut

The present invention relates to novel compositions of blend of different forms of Areca nut. More particularly, the invention relates to unique compositions of blend of different forms of Areca nut to make Pan Masala more palatable. The application also provides various formulations and methods of preparing the sam...

Documents

Form ADT-3-27072020_signed
Form ADT-1-27072020_signed
Copy of the intimation sent by company-27072020
Copy of resolution passed by the company-27072020
Optional Attachment-(1)-27072020
Copy of written consent given by auditor-27072020
Resignation letter-20072020
Form GNL-2-31122019-signed
Form DPT-3-24122019-signed
Optional Attachment-(1)-28112019
Form AOC-4-18112019_signed
Form DIR-12-17112019_signed
Form MGT-7-17112019_signed
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Declaration by first director-23102019
Optional Attachment-(2)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Notice of resignation;-23102019
Optional Attachment-(1)-23102019
Evidence of cessation;-23102019
Optional Attachment-(3)-23102019
Form INC-22-08082019_signed
Optional Attachment-(1)-08082019
Copies of the utility bills as mentioned above (not older than two months)-08082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082019
Form AOC-4-10122018_signed