Company Information

CIN
Status
Date of Incorporation
25 May 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,260,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkatachalam Suganya
Venkatachalam Suganya
Director/Designated Partner
almost 2 years ago
Arulmani Ethirajan
Arulmani Ethirajan
Director/Designated Partner
almost 2 years ago
Moorthy Muthu
Moorthy Muthu
Director/Designated Partner
about 2 years ago
Chinnadurai Velmurugan
Chinnadurai Velmurugan
Director/Designated Partner
about 2 years ago

Past Directors

Thiruppathy Srinivasan
Thiruppathy Srinivasan
Director
over 7 years ago

Documents

Form DPT-3-31012020-signed
Form DIR-12-03012020_signed
Form DIR-12-28122019_signed
Evidence of cessation;-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-26102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-17072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072019
Directors report as per section 134(3)-17072019
Form AOC-4-17072019_signed
Form MGT-7-17072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
Directors report as per section 134(3)-03072019
List of share holders, debenture holders;-03072019
Form AOC-4-03072019_signed
Form MGT-7-03072019_signed
Form AOC-4-25042018_signed
List of share holders, debenture holders;-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
Optional Attachment-(1)-24042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Form DIR-12-24042018_signed
Form MGT-7-24042018_signed