Company Information
CIN
Status
Date of Incorporation
14 February 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
50,000
Authorised Capital
500,000
Directors
Balakrishnan Kumara Guruparan
Director
almost 26 years ago
almost 26 years ago
Balakrishnan Reba Senthil Kumar
Director
almost 26 years ago
almost 26 years ago
Past Directors
Samiyappan Jagadeesan
Additional Director
about 7 years ago
about 7 years ago
Patents
The invention provides a flavouring receptacle (-1) in the form of an elongate tubular body (4) to be used as a drinking straw. The interior volume of the tube is adapted to contain a predetermined measure of flavouring concentrate in the form of a plurality of solid, generally spherical pellets (10). The pellets ar...
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
List of share holders, debenture holders;-21122020
Form DPT-3-29012020-signed
Form DIR-12-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Declaration by first director-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DPT-3-16072019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Declaration by first director-15112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Form DIR-12-15112018
Form MGT-7-18062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
Form AOC-4-16062018_signed
List of share holders, debenture holders;-15062018
