Company Information

CIN
Status
Date of Incorporation
27 November 1965
State / ROC
Chennai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
09 July 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Past Directors

Dilip Chimanbhai Patel
Dilip Chimanbhai Patel
Director
over 6 years ago
Alpesh Dilip Patel
Alpesh Dilip Patel
Director
almost 13 years ago
Kalpesh Rameshchandra Patel
Kalpesh Rameshchandra Patel
Director
about 20 years ago
Shilpa Ajitkumar Patel
Shilpa Ajitkumar Patel
Director
about 26 years ago

Registered Trademarks

Stik Soft Beverages

[Class : 29] Preserved , Dried And Cooked Fruits And Vegetables, Potato Chips, Potato Wafers And Potato Crisps.

Documents

Form ADT-1-06092019_signed
Copy of written consent given by auditor-06092019
Copy of resolution passed by the company-06092019
Copy of the intimation sent by company-06092019
Evidence of cessation;-23072019
Form DIR-12-23072019_signed
Notice of resignation;-23072019
Optional Attachment-(1)-23072019
Form MGT-7-18072019_signed
Form AOC-4-18072019_signed
List of share holders, debenture holders;-16072019
Directors report as per section 134(3)-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Form INC-22-29052019_signed
Copies of the utility bills as mentioned above (not older than two months)-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Optional Attachment-(1)-28052019
Copy of board resolution authorizing giving of notice-28052019
Optional Attachment-(2)-28052019
Form MGT-14-28052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-15052019
Interest in other entities;-15052019
Form DIR-12-15052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190409