Company Information
CIN
Status
Date of Incorporation
17 October 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nainar Manoj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Haris Haja Alawudeen
Managing Director
about 13 years ago
about 13 years ago
Past Directors
Mohamednizar Mohamedsali
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk, Cheese, Butter, Yoghurt And Other Milk Products; Oils And Fats For Food
Charges
09 March 2016
Uco Bank
40 Lak
09 March 2016
Uco Bank
0
09 March 2016
Uco Bank
0
09 March 2016
Uco Bank
0
Documents
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form DIR-12-29112019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190118
Form MGT-14-11012019-signed
Altered articles of association-21122018
Altered memorandum of association-21122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122018
Optional Attachment-(1)-21122018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
List of share holders, debenture holders;-29092018
Form DIR-12-28092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092018
Copies of the utility bills as mentioned above (not older than two months)-20092018
