Company Information

CIN
Status
Date of Incorporation
09 March 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,112,490
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lim Cheng Leong
Lim Cheng Leong
Director
over 1 year ago
Inna Bhimasena Harikrishna
Inna Bhimasena Harikrishna
Director
over 11 years ago

Past Directors

Raja Anil Kumar
Raja Anil Kumar
Additional Director
almost 6 years ago
Ooi Wah Chooi
Ooi Wah Chooi
Additional Director
almost 12 years ago

Charges

12 Crore
26 November 2020
Hdfc Bank Limited
12 Crore
26 November 2020
Hdfc Bank Limited
0
26 November 2020
Hdfc Bank Limited
0
26 November 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-22122020_signed
Instrument(s) of creation or modification of charge;-22122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Form DPT-3-30072020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200404
Form MGT-14-23032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200323
Altered articles of association-17032020
Altered memorandum of association-17032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Form DPT-3-16012020-signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Company CSR policy as per section 135(4)-29112019
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
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form DIR-12-29112019_signed
Optional Attachment-(1)-28112019
Form DIR-12-31012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Optional Attachment-(1)-30012019
Notice of resignation;-30012019
Form DIR-12-30012019_signed
Evidence of cessation;-30012019