Company Information
CIN
Status
Date of Incorporation
22 November 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Hameed Shaik Abdul Cader .
Additional Director
about 6 years ago
about 6 years ago
Mohamed Umar .
Director
about 12 years ago
about 12 years ago
Sadaqathullah Hasan Naina Naina .
Director
about 12 years ago
about 12 years ago
Past Directors
Sundarraman Subramanian
Additional Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 35] Wholesale, Retail And Marketing Services Connected With The Sale Of Lifts, Elevators, Escalators
[Class : 37] Installation And Services Of Lift And Escalator
[Class : 7] Lifts, Elevators, Escalators, Hoists And Their Components And Accessories
Documents
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form DIR-12-27022019_signed
Evidence of cessation;-20022019
Notice of resignation;-20022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Form DIR-12-23012019_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-02122017
Form AOC-4-02122017_signed
Form PAS-3-31012017_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.-31012017
Copy of Board or Shareholders? resolution-31012017
Form MGT-7-31122016_signed
Optional Attachment-(1)-28122016
List of share holders, debenture holders;-28122016
