Company Information

CIN
Status
Date of Incorporation
26 July 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Doss Dominic Thangaraj
Doss Dominic Thangaraj
Additional Director
almost 8 years ago
Rajat Satish Gupta
Rajat Satish Gupta
Director
over 15 years ago

Past Directors

Duraiswami Jayaraman
Duraiswami Jayaraman
Director
almost 16 years ago
Kuppusamy Prabhakharan
Kuppusamy Prabhakharan
Director
over 16 years ago
Periasamy Thangarajan
Periasamy Thangarajan
Managing Director
over 16 years ago
Saba Simran Khan
Saba Simran Khan
Director
over 18 years ago

Charges

90 Lak
20 March 2015
Bank Of India
90 Lak
20 March 2015
Bank Of India
0
20 March 2015
Bank Of India
0
20 March 2015
Bank Of India
0

Documents

Form MGT-14-16012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012018
Form ADT-3-08092017-signed
Resignation letter-05092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042017
Form DIR-12-07042017_signed
Letter of appointment;-07042017
Annual return as per schedule V of the Companies Act,1956-16022017
Form 20B-16022017_signed
Proof of dispatch-30062016
Notice of resignation;-30062016
Notice of resignation filed with the company-30062016
Form DIR-12-30062016_signed
Form DIR-11-30062016_signed
Evidence of cessation;-30062016
Acknowledgement received from company-30062016
Certificate of Registration of Mortgage-280315.PDF
Optional Attachment 1-280315.PDF
Instrument of creation or modification of charge-280315.PDF
Certificate of Registration of Mortgage-280315.PDF
Form CHG-1-280315.OCT
Certificate of Registration of Mortgage-280315.PDF
Form 23B for period 010413 to 310314-101013.OCT
FormSchV-081113 for the FY ending on-310313.OCT
Form23AC-081113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-021012.OCT
Form23AC-201212 for the FY ending on-310312.OCT
FormSchV-201212 for the FY ending on-310312.OCT
Form 32-220212.OCT
Evidence of cessation-210212.PDF