Company Information

CIN
Status
Date of Incorporation
11 July 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
130,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Devaki Rajasekaran
Devaki Rajasekaran
Director/Designated Partner
over 1 year ago
Rajasekaran Vaithinathan
Rajasekaran Vaithinathan
Director
about 18 years ago
Dinesh Kumar Rajasekaran
Dinesh Kumar Rajasekaran
Director/Designated Partner
over 18 years ago

Past Directors

Sathishkumar Rathinagiri
Sathishkumar Rathinagiri
Director
over 10 years ago
. Jayapragash
. Jayapragash
Director
almost 13 years ago
Radhika Rajasekaran
Radhika Rajasekaran
Director
over 18 years ago

Documents

Notice of resignation;-27122019
Form DIR-12-27122019_signed
Evidence of cessation;-27122019
Form DPT-3-09122019-signed
Form AOC-4-17112019_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191114
Form MGT-14-14112019-signed
Altered memorandum of association-12112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-01072019-signed
Auditor?s certificate-01072019
Auditor?s certificate-21062019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Evidence of cessation;-17042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Copy of written consent given by auditor-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Copy of the intimation sent by company-21112017
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017