Company Information

CIN
Status
Date of Incorporation
15 May 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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renu Das
Renu Das
Director
over 1 year ago
Poorana Balasubramanian Pushpakala
Poorana Balasubramanian Pushpakala
Director
over 18 years ago
Seshan Balasubramanian
Seshan Balasubramanian
Director
over 18 years ago
Pradipta Kumar Das
Pradipta Kumar Das
Director
over 18 years ago

Past Directors

Karmegam Kottaisamy
Karmegam Kottaisamy
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form DPT-3-21112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form DPT-3-08112019-signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Form INC-22-18052019_signed
Copy of board resolution authorizing giving of notice-18052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052019
Copies of the utility bills as mentioned above (not older than two months)-18052019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Form AOC-4-12122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed