Company Information

CIN
Status
Date of Incorporation
19 August 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,498,140
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navin Rajaram
Navin Rajaram
Director
over 1 year ago
Rama Subramaniam Sethuraman
Rama Subramaniam Sethuraman
Director
over 1 year ago
Malini Sethuraman
Malini Sethuraman
Director
over 13 years ago

Past Directors

Varun Rajaram
Varun Rajaram
Additional Director
over 8 years ago
Rajaram Seshadri
Rajaram Seshadri
Additional Director
over 8 years ago

Charges

3 Crore
29 July 2022
Icici Bank Limited
3 Crore
29 July 2022
Others
0
29 July 2022
Others
0

Documents

Form DPT-3-20052020-signed
Form ADT-1-28012020_signed
Form AOC-4-28012020_signed
Form MGT-7-28012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Copy of the intimation sent by company-24012020
List of share holders, debenture holders;-24012020
Directors report as per section 134(3)-24012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012020
Copy of written consent given by auditor-24012020
Copy of resolution passed by the company-24012020
Form DPT-3-15072019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012019
List of share holders, debenture holders;-24012019
Form MGT-7-01062018_signed
Form AOC-4-01062018_signed
Directors report as per section 134(3)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
List of share holders, debenture holders;-31052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18012017
Copy of Board or Shareholders? resolution-18012017