Company Information
CIN
Status
Date of Incorporation
12 May 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2018
Last Annual Meeting
05 September 2018
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Directors
Nirmaladevi Chinnachamy
Director
over 14 years ago
over 14 years ago
Appachiappa Gounder Pongianna Gounder Marappan
Director
over 14 years ago
over 14 years ago
Past Directors
Marappan Karthikeyan
Managing Director
over 14 years ago
over 14 years ago
Pongianna Marappan Hariprasadh
Director
over 14 years ago
over 14 years ago
Krishnasamy Shanmugha Priya
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 29] Dairy Products, Milk And Milk Products, Flavoured Milk, Khoa, Curd, Yoghurt, Butter Milk, Ghee And Milk Sweets.
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.
Charges
19 December 2011
Indian Overseas Bank
1 Crore
19 December 2011
Indian Overseas Bank
0
19 December 2011
Indian Overseas Bank
0
19 December 2011
Indian Overseas Bank
0
Documents
Form STK-2-20122019-signed
-27032019
Optional Attachment-(1)-14012019
Evidence of cessation;-14012019
Form DIR-12-14012019_signed
Notice of resignation;-14012019
Form AOC-4-04102018_signed
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
Form CHG-4-21092018_signed
Letter of the charge holder stating that the amount has been satisfied-30082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180830
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form66-091214 for the FY ending on-310314-Revised-1.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-031013.OCT
