Company Information

CIN
Status
Date of Incorporation
26 August 2013
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
28 September 2023
Paid Up Capital
196,070
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harish Harohalli Viswamurthy
Harish Harohalli Viswamurthy
Director/Designated Partner
over 2 years ago

Past Directors

Arati Harish
Arati Harish
Additional Director
about 9 years ago

Documents

Form DPT-3-18112020-signed
Form MGT-14-26022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Form ADT-1-11022020_signed
Copy of written consent given by auditor-10022020
Copy of resolution passed by the company-10022020
Form ADT-3-03012020_signed
Resignation letter-03012020
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(3)-26122019
Optional Attachment-(2)-26122019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-19072018_signed
Form AOC-4-19072018_signed
Directors report as per section 134(3)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
List of share holders, debenture holders;-13072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
Form DIR-12-13072018_signed
Optional Attachment-(1)-13072018
Form AOC-4-13072018