Company Information
CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Prem Prakash
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Rajdeep Kumar
Director
almost 9 years ago
almost 9 years ago
Registered Trademarks
[Class : 29] All Types Of Ready To Eat Snack Foods Included In Class 29 Including Chips,Corn Snacks,Cheese Products And Other Dairy Products;Pickles;Dried And Cooked Fruits And Vegetables
Charges
29 December 2014
Tamilnad Mercantile Bank Limited
4 Lak
29 December 2014
Tamilnad Mercantile Bank Limited
5 Lak
16 July 2014
Tamilnad Mercantile Bank Limited
2 Crore
11 January 2021
Hdfc Bank Limited
22 Lak
02 June 2020
Punjab National Bank
13 Lak
02 June 2020
Others
0
11 January 2021
Hdfc Bank Limited
0
16 July 2014
Tamilnad Mercantile Bank Limited
0
29 December 2014
Tamilnad Mercantile Bank Limited
0
29 December 2014
Tamilnad Mercantile Bank Limited
0
02 June 2020
Others
0
11 January 2021
Hdfc Bank Limited
0
16 July 2014
Tamilnad Mercantile Bank Limited
0
29 December 2014
Tamilnad Mercantile Bank Limited
0
29 December 2014
Tamilnad Mercantile Bank Limited
0
02 June 2020
Others
0
11 January 2021
Hdfc Bank Limited
0
16 July 2014
Tamilnad Mercantile Bank Limited
0
29 December 2014
Tamilnad Mercantile Bank Limited
0
29 December 2014
Tamilnad Mercantile Bank Limited
0
Documents
Form AOC-4-04022021_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
Form MGT-7-19092020_signed
Form AOC-4-19092020_signed
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
List of share holders, debenture holders;-18092020
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Form MGT-14-04062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019
Notice of resignation;-22062018
Evidence of cessation;-22062018
Optional Attachment-(1)-22062018
Optional Attachment-(2)-22062018
Form DIR-12-22062018_signed
Proof of dispatch-13062018
Notice of resignation filed with the company-13062018
Form DIR-11-13062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Directors report as per section 134(3)-09022018
List of share holders, debenture holders;-09022018
Optional Attachment-(1)-09022018
Form AOC-4-09022018_signed
Form MGT-7-09022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017
