Company Information

CIN
Status
Date of Incorporation
31 January 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Agricultural Raw Materials, NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Channakeshava .
Channakeshava .
Director/Designated Partner
almost 2 years ago
Kumbalahalli Munikrishnappa Sundar
Kumbalahalli Munikrishnappa Sundar
Director/Designated Partner
almost 2 years ago

Past Directors

Sanjay Bhanuchandra Sanghani
Sanjay Bhanuchandra Sanghani
Director
almost 23 years ago
Murali Vasan Sundaralingam
Murali Vasan Sundaralingam
Director
almost 23 years ago
Emmanuel Mancion
Emmanuel Mancion
Director
almost 23 years ago

Charges

0
19 March 2003
Uti Bank Limited
4 Crore
19 March 2003
Uti Bank Limited
0
19 March 2003
Uti Bank Limited
0

Documents

Evidence of cessation;-15082020
Form DIR-12-15082020_signed
Optional Attachment-(1)-15082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15082020
Supplementary or Test audit report under section 143-18022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18022020
Form AOC-4-18022020_signed
Form AOC - 4 CFS-18022020_signed
Directors report as per section 134(3)-17022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17022020
Statement of Subsidiaries as per section 129 - Form AOC-1-17022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Form AOC-4-13122019_signed marked as defective by Registrar on 13-02-2020
Statement of Subsidiaries as per section 129 - Form AOC-1-13122019 marked as defective by Registrar on 13-02-2020
Directors report as per section 134(3)-13122019 marked as defective by Registrar on 13-02-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019 marked as defective by Registrar on 13-02-2020
Form DIR-12-17122019_signed
Form ADT-1-13122019_signed
Directors report as per section 134(3)-13122019
Optional Attachment-(1)-13122019
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
List of share holders, debenture holders;-13122019
Copy of written consent given by auditor-13122019
Statement of Subsidiaries as per section 129 - Form AOC-1-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Form DPT-3-27112019-signed