Company Information
CIN
Status
Date of Incorporation
11 July 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
130,000
Authorised Capital
1,000,000
Directors
Devaki Rajasekaran
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajasekaran Vaithinathan
Director
about 19 years ago
about 19 years ago
Dinesh Kumar Rajasekaran
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Sathishkumar Rathinagiri
Director
over 11 years ago
over 11 years ago
. Jayapragash
Director
over 13 years ago
over 13 years ago
Radhika Rajasekaran
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 7] Machines And Apparatus For The Manufacture And Processing Of Bakery Products; Machines And Production Lines For The Food Industry.
[Class : 7] Machines And Apparatus For The Manufacture And Processing Of Bakery Products; Machines And Production Lines For The Food Industry.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Notice of resignation;-27122019
Form DIR-12-27122019_signed
Evidence of cessation;-27122019
Form DPT-3-09122019-signed
Form AOC-4-17112019_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191114
Form MGT-14-14112019-signed
Altered memorandum of association-12112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-01072019-signed
Auditor?s certificate-01072019
Auditor?s certificate-21062019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Evidence of cessation;-17042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Copy of written consent given by auditor-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Copy of the intimation sent by company-21112017
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
