Company Information
CIN
Status
Date of Incorporation
31 March 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
. Hari Sanker Mani
Director/Designated Partner
over 11 years ago
over 11 years ago
Gopal Sanker Mani
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Lalitha Mani
Director
over 21 years ago
over 21 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, Yogurt And Other Milk Products; Oils And Fats For Food.
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried
And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk, Cheese, Butter, Yogurt
And Other Milk Products; Oils And Fats For Food.
Charges
12 May 2004
State Bank Of India
1 Crore
30 July 2022
Hdfc Bank Limited
0
10 May 2022
Hdfc Bank Limited
0
12 May 2004
State Bank Of India
0
30 July 2022
Hdfc Bank Limited
0
10 May 2022
Hdfc Bank Limited
0
12 May 2004
State Bank Of India
0
30 July 2022
Hdfc Bank Limited
0
10 May 2022
Hdfc Bank Limited
0
12 May 2004
State Bank Of India
0
Documents
Form MGT-7-25092020
Form DPT-3-06102020-signed
Form ADT-1-03102020_signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Directors report as per section 134(3)-25092020
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
List of share holders, debenture holders;-25092020
List of share holders, debenture holders;-18032019
Directors report as per section 134(3)-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18032019
Form MGT-7-18032019_signed
Form AOC-4-18032019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17032018
Directors report as per section 134(3)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
List of share holders, debenture holders;-17032018
Form MGT-7-17032018_signed
Form AOC-4-17032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
Directors report as per section 134(3)-22022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22022017
List of share holders, debenture holders;-22022017
Form MGT-7-22022017_signed
Form AOC-4-22022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016 marked as defective by Registrar on 17-02-2017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122016 marked as defective by Registrar on 17-02-2017
