Company Information
CIN
Status
Date of Incorporation
18 March 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Xavier Jayaraj Kishore Austeen
Director/Designated Partner
over 2 years ago
over 2 years ago
. Nancy
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 31] Animal Foodstuffs, Animal Foodstuffs For The Weaning Of Calves,
Animal Feed, Preparations For Animal Foodstuffs, Seedlings, Seeds
For Sowing, Seeds & Foodstuffs For Fish, Live Shrimps, Prawns, Live
And Marine Animals, Aquarium Fish, Aquacultural Crops,
Unprocessed, Edible Aquatic Animals, Live, Raw Agricultural,
Aquacultural, Horticultural And Forestry Prod...
Charges
10 March 2023
The Federal Bank
5 Lak
10 March 2023
Others
0
10 March 2023
Others
0
10 March 2023
Others
0
Documents
Form ADT-1-24022023_signed
-24022023
Copy of resolution passed by the company-24022023
Copy of written consent given by auditor-24022023
List of share holders, debenture holders;-23022023
List of Directors;-23022023
Directors report as per section 134(3)-23022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022023
Form AOC-4-23022023_signed
Form MGT-7A-23022023_signed
Form INC-22-16122022_signed
Copies of the utility bills as mentioned above (not older than two months)-16122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122022
Form PAS-3-18052022_signed
Copy of Board or Shareholders? resolution-18052022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18052022
Optional Attachment-(1)-18052022
Form PAS-3-26042022_signed
Copy of Board or Shareholders? resolution-26042022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26042022
Optional Attachment-(1)-26042022
Form SH-7-22042022-signed
Copy of the resolution for alteration of capital;-14042022
Altered memorandum of assciation;-14042022
Optional Attachment-(2)-14042022
Optional Attachment-(1)-14042022
Altered memorandum of association-07042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042022
Copy of the resolution for alteration of capital;-07042022
