Company Information

CIN
Status
Date of Incorporation
27 July 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Parveen Sultana
Parveen Sultana
Director/Designated Partner
over 1 year ago
Colluru Kameswari Mallika Sindhu
Colluru Kameswari Mallika Sindhu
Director/Designated Partner
almost 2 years ago
Venkat Ramana Reddy Pakala
Venkat Ramana Reddy Pakala
Director/Designated Partner
over 4 years ago

Past Directors

Srinivasa Rao Kokkirimetla
Srinivasa Rao Kokkirimetla
Additional Director
about 10 years ago
Surya Sree Colluru
Surya Sree Colluru
Director
over 13 years ago

Documents

Form INC-22-17102020_signed
Copies of the utility bills as mentioned above (not older than two months)-16102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102020
Form DIR-12-03102020_signed
Evidence of cessation;-30092020
Notice of resignation;-30092020
Evidence of cessation;-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Form DIR-12-24072020_signed
Notice of resignation;-24072020
List of share holders, debenture holders;-06052019
Directors report as per section 134(3)-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06052019
Form MGT-7-06052019_signed
Form AOC-4-06052019_signed
Form DIR-12-20042019_signed
Form MGT-7-30052018_signed
List of share holders, debenture holders;-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
Secretarial Audit Report-12042018
Form AOC-4-12042018_signed
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
List of share holders, debenture holders;-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Optional Attachment-(1)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed