Company Information
CIN
Status
Date of Incorporation
18 February 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Jayant Krishan Vidhur .
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Sital Sradhanand
Managing Director
almost 13 years ago
almost 13 years ago
Past Directors
Carol Fredrick Corda
Director
about 10 years ago
about 10 years ago
Saravanaprasad Chandrasekharan
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 35] Trading And Retailing And Importer Of Pastas, Sauces, Soaps, Pickles , Breakfast Cereals, Juices, Non – Alcoholic Beers.
[Class : 29] Olive Oils, Tinned Olives, Processed Olives, Pickles.
Documents
Form MGT-7-10092020_signed
Form AOC-4-10092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Directors report as per section 134(3)-04092020
List of share holders, debenture holders;-04092020
Form DIR-12-10012020_signed
Notice of resignation;-07012020
Evidence of cessation;-07012020
Form ADT-1-27062019_signed
Optional Attachment-(1)-25062019
Copy of resolution passed by the company-25062019
Copy of written consent given by auditor-25062019
Form MGT-7-20062019_signed
Form AOC-4-20062019_signed
List of share holders, debenture holders;-19062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Form MGT-14-21062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018
Form MGT-7-04102017_signed
Form AOC-4-04102017_signed
List of share holders, debenture holders;-29092017
Directors report as per section 134(3)-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Form ADT-1-17062016_signed
