Company Information

CIN
Status
Date of Incorporation
14 July 2014
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
400,000,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Alagappan
Arun Alagappan
Director/Designated Partner
over 1 year ago
Raghuram Devarakonda
Raghuram Devarakonda
Director/Designated Partner
almost 2 years ago
Norio Iwano
Norio Iwano
Director/Designated Partner
almost 2 years ago
Akihiro Sano
Akihiro Sano
Director/Designated Partner
over 2 years ago
Keisuke Ueda
Keisuke Ueda
Director/Designated Partner
about 4 years ago
Sameer Goel
Sameer Goel
Director/Designated Partner
over 6 years ago
Sankarasubramanian Sankarasubramanian
Sankarasubramanian Sankarasubramanian
Director
over 9 years ago

Past Directors

Tatsuro Amano
Tatsuro Amano
Additional Director
almost 4 years ago
Akira Ito
Akira Ito
Director
over 5 years ago
Nobuhiko Kashiwagi
Nobuhiko Kashiwagi
Additional Director
over 6 years ago
Hiroaki Kitaoka
Hiroaki Kitaoka
Additional Director
about 8 years ago
Hirofumi Ogawa
Hirofumi Ogawa
Additional Director
about 8 years ago
Tadashi Matsumaru
Tadashi Matsumaru
Additional Director
over 8 years ago
Naoki Kobayashi
Naoki Kobayashi
Director
over 9 years ago
Venkatachalam Ravichandran
Venkatachalam Ravichandran
Director
over 9 years ago
Kapil Mehan
Kapil Mehan
Director
over 10 years ago

Documents

Form MSME FORM I-04042021_signed
Form MSME FORM I-03042021_signed
Form DPT-3-07012021_signed
Form MSME FORM I-31122020
Evidence of cessation;-09122020
Form DIR-12-09122020_signed
Notice of resignation;-09122020
Form DPT-3-04032020-signed
Form MSME FORM I-31102019_signed
Form PAS-3-27092019_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.-27092019
Copy of Board or Shareholders? resolution-27092019
Copy of MGT-8-25092019
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28082019
Form AOC-4(XBRL)-28082019_signed
Form DIR-12-26082019_signed
Optional Attachment-(2)-23082019
Optional Attachment-(3)-23082019
Optional Attachment-(1)-23082019
Form DPT-3-28062019
Form MSME FORM I-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Evidence of cessation;-09052019
Form DIR-12-09052019_signed
Notice of resignation;-09052019
Form DIR-11-21092018_signed
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed