Company Information
CIN
Status
Date of Incorporation
25 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Subbulakshmi Sabapathy
Director/Designated Partner
about 2 years ago
about 2 years ago
Balachandran Sabapathy
Director
about 11 years ago
about 11 years ago
Past Directors
Jaya Balachandran
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; Edible Oils And Fats
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-11122019_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
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-04012019
Optional Attachment-(1)-03012019
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Form ADT-1-06032018_signed
Copy of resolution passed by the company-06032018
Optional Attachment-(1)-06032018
List of share holders, debenture holders;-06032018
Directors report as per section 134(3)-06032018
Copy of the intimation sent by company-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Copy of written consent given by auditor-06032018
Form DIR-12-06032018_signed
Form MGT-7-06032018_signed
Form AOC-4-06032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032018
