Company Information

CIN
Status
Date of Incorporation
16 August 2013
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
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohamed Meeran
Mohamed Meeran
Director
almost 2 years ago
. Riswana
. Riswana
Director/Designated Partner
about 4 years ago

Past Directors

Rameesabegam .
Rameesabegam .
Additional Director
almost 6 years ago
Syed Kassali
Syed Kassali
Director
over 11 years ago

Charges

50 Lak
07 December 2017
Bank Of India
50 Lak
07 December 2017
Bank Of India
0
07 December 2017
Bank Of India
0
07 December 2017
Bank Of India
0

Documents

List of share holders, debenture holders;-16012020
Form MGT-7-16012020_signed
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form AOC-4-09012020_signed
Form DIR-12-08122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Interest in other entities;-05122019
Optional Attachment-(1)-05122019
Form DPT-3-31052019
Auditor?s certificate-31052019
List of share holders, debenture holders;-16052019
Directors report as per section 134(3)-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
Form AOC-4-16052019_signed
Form MGT-7-16052019_signed
Form INC-22-12102018_signed
Optional Attachment-(1)-11102018
Copies of the utility bills as mentioned above (not older than two months)-11102018
Copy of board resolution authorizing giving of notice-11102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Directors report as per section 134(3)-02042018
List of share holders, debenture holders;-02042018
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed
Form CHG-1-18012018_signed
Instrument(s) of creation or modification of charge;-18012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180118
Form PAS-3-16062017_signed