Company Information

CIN
Status
Date of Incorporation
18 January 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
29 September 2023
Paid Up Capital
462,665,540
Authorised Capital
472,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Sharma
Seema Sharma
Director/Designated Partner
about 1 year ago
Sakulthorn Juangroongruangkit
Sakulthorn Juangroongruangkit
Director/Designated Partner
about 6 years ago
Chaiyasit Sasdeeong
Chaiyasit Sasdeeong
Director
almost 9 years ago
Chanapun Juangroongruangkit
Chanapun Juangroongruangkit
Director
almost 12 years ago
Somporn Juangroongruangkit
Somporn Juangroongruangkit
Director
almost 12 years ago

Past Directors

Pornprapha Pholdahan
Pornprapha Pholdahan
Additional Director
about 10 years ago
Thanathorn Juangroongruangkit
Thanathorn Juangroongruangkit
Director
almost 12 years ago

Documents

Form DIR-12-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(3)-29092020
Form DPT-3-13012020-signed
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-04122019-signed
Form AOC-4(XBRL)-17112019_signed
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form PAS-3-04042019_signed
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.-03042019
Copy of Board or Shareholders? resolution-03042019
Form SH-7-07022019-signed
Form MGT-14-06022019_signed
Optional Attachment-(1)-05022019
Altered memorandum of association-05022019
Copy of the resolution for alteration of capital;-05022019
Altered memorandum of assciation;-05022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022019
Form MGT-7-12122018_signed
Copy of MGT-8-10122018
List of share holders, debenture holders;-10122018
Form AOC-4(XBRL)-04122018_signed
Optional Attachment-(1)-03122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112018