Company Information
CIN
Status
Date of Incorporation
13 November 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
700,000
Authorised Capital
5,000,000
Directors
Habeebmohamed Seyedabusalih
Director
over 2 years ago
over 2 years ago
Abdul Kareem Noorul Haque
Director
over 2 years ago
over 2 years ago
Past Directors
Srinivasa Ragavan Ramachandran
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 32] Fresh Fruit Juices, Lemon Juice, Vegetable Juice, Bottled Fruit Juices, Grape Juice, Orange Juice And Tomato Juice
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form ADT-1-14122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-10122019_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
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form DIR-12-03122017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Acknowledgement received from company-25032017
Form DIR-11-25032017_signed
Notice of resignation filed with the company-25032017
Proof of dispatch-25032017
Optional Attachment-(1)-24032017
Notice of resignation;-24032017
Form DIR-12-24032017_signed
Evidence of cessation;-24032017
Optional Attachment-(1)-20122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122016
