Company Information

CIN
Status
Date of Incorporation
24 June 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
2,250,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhaskaran Kiran Kumar Sathavalli
Bhaskaran Kiran Kumar Sathavalli
Director
over 1 year ago

Past Directors

Narayana Reddy Davvuru
Narayana Reddy Davvuru
Additional Director
over 10 years ago
Duvvur Anitha
Duvvur Anitha
Additional Director
over 10 years ago
Tathireddy Jagadeesh
Tathireddy Jagadeesh
Additional Director
over 10 years ago
Sunil Kumar Talamati .
Sunil Kumar Talamati .
Director
over 13 years ago
. Karthikeyan
. Karthikeyan
Director
over 13 years ago

Documents

Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102020
Directors report as per section 134(3)-05102020
Form AOC-4-05102020_signed
Form DIR-12-19052020_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form ADT-1-05102019_signed
Copy of the intimation sent by company-05102019
Copy of written consent given by auditor-05102019
Copy of resolution passed by the company-05102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-15102017