Company Information
CIN
Status
Date of Incorporation
25 July 2014
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
Sowmya Suresh
Director/Designated Partner
over 11 years ago
over 11 years ago
Viswanathan Suresh
Managing Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 29] Ground Nut Oil (Raw)
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
24 May 2018
Tab Capital Limited
5 Lak
24 May 2018
Others
0
24 May 2018
Others
0
Documents
Directors report as per section 134(3)-06062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062020
Form AOC-4-06062020_signed
List of share holders, debenture holders;-05062020
Form MGT-7-05062020_signed
Form DPT-3-29072019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form CHG-1-25062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180625
Instrument(s) of creation or modification of charge;-22062018
Form INC-22-19012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012018
Copy of board resolution authorizing giving of notice-19012018
Copies of the utility bills as mentioned above (not older than two months)-19012018
Optional Attachment-(1)-19012018
List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form AOC-4-04012018_signed
Optional Attachment-(1)-22052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017
Form AOC-4-22052017_signed
List of share holders, debenture holders;-20052017
Form MGT-7-20052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052017
