Company Information

CIN
Status
Date of Incorporation
18 February 2011
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
31 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Sivalingam Shanmugam
. Sivalingam Shanmugam
Director/Designated Partner
almost 2 years ago

Past Directors

Ramaswamy Duraimanickam Ramaswamy
Ramaswamy Duraimanickam Ramaswamy
Director
over 8 years ago
Pappy Roy Mathew
Pappy Roy Mathew
Director
over 12 years ago
Venkat Sethuramalingam Ilango
Venkat Sethuramalingam Ilango
Additional Director
over 12 years ago
Kanna Ramesh
Kanna Ramesh
Director
almost 14 years ago
Subramanian Anavarathan
Subramanian Anavarathan
Director
almost 14 years ago

Documents

Form ADT-3-27122020_signed
Form ADT-1-27122020_signed
Copy of the intimation sent by company-27122020
Copy of resolution passed by the company-27122020
Resignation letter-27122020
Copy of written consent given by auditor-27122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122019
Supplementary or Test audit report under section 143-14122019
Form AOC - 4 CFS-14122019
Form MGT-7-13122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-11122019
Statement of Subsidiaries as per section 129 - Form AOC-1-11122019
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form INC-22-16022019_signed
Form AOC - 4 CFS-15022019_signed
Form DIR-12-14022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08022019
Supplementary or Test audit report under section 143-08022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022019
Copies of the utility bills as mentioned above (not older than two months)-07022019
Form AOC-4-07022019_signed
Form MGT-7-07022019_signed
List of share holders, debenture holders;-31012019
Statement of Subsidiaries as per section 129 - Form AOC-1-31012019
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019