Company Information
CIN
Status
Date of Incorporation
20 October 2021
State / ROC
Tamil Nadu / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
10,000,000
Directors
Sakthi Uma
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurusamy Gokul Nathan
Director/Designated Partner
over 2 years ago
over 2 years ago
Manickam Koundiyanna Chetty
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Duraisamy Sriramu
Individual Promoter
about 4 years ago
about 4 years ago
Renuga Gopu Harisurya
Individual Promoter
about 4 years ago
about 4 years ago
. Dinesh
Director/Designated Partner
about 4 years ago
about 4 years ago
Santose Vadivel
Director/Designated Partner
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 29] Dry Fruits Especially Involved In Cashews, Almonds, Pistachios And Raisins.
Documents
Form AOC-4-13122022-signed
Form MGT-7-08122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122022
Directors report as per section 134(3)-07122022
List of share holders, debenture holders;-07122022
Optional Attachment-(1)-07122022
Optional Attachment-(1)-24112022
Copy of written consent given by auditor-24112022
Copy of resolution passed by the company-24112022
Form ADT-1-24112022
Form MGT-14-11082022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220811
Optional Attachment-(1)-10082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082022
Altered memorandum of association-10082022
Form SH-7-20052022-signed
Optional Attachment-(1)-05052022
Copy of the resolution for alteration of capital;-05052022
Altered memorandum of assciation;-05052022
Form PAS-3-04052022_signed
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.-04052022
Copy of Board or Shareholders? resolution-04052022
Form INC-20A-10022022_signed
-09022022
Form INC-22-16122021_signed
Copies of the utility bills as mentioned above (not older than two months)-16122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122021
Copy of board resolution authorizing giving of notice-16122021
Form ADT-1-30112021_signed
Copy of resolution passed by the company-27112021
