Company Information
CIN
Status
Date of Incorporation
31 January 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
17,660,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Siddappa Prakash
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Siddappa Budur
Director
over 2 years ago
over 2 years ago
Asha Prakash
Director/Designated Partner
over 6 years ago
over 6 years ago
Madhava Rao
Director
over 9 years ago
over 9 years ago
Past Directors
Nagaraja Rao Radha Krishna
Director
over 9 years ago
over 9 years ago
Bhairaveshwar G Bhat
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice, Breakfast Cereals, Green Tea And Health Foods.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
15 March 2018
Syndicate Bank
5 Lak
21 August 2015
Syndicate Bank
95 Lak
21 August 2015
Syndicate Bank
0
15 March 2018
Syndicate Bank
0
21 August 2015
Syndicate Bank
0
15 March 2018
Syndicate Bank
0
21 August 2015
Syndicate Bank
0
15 March 2018
Syndicate Bank
0
21 August 2015
Syndicate Bank
0
15 March 2018
Syndicate Bank
0
Documents
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-27102018_signed
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form CHG-1-09042018_signed
Instrument(s) of creation or modification of charge;-09042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180409
Form CHG-1-22032018_signed
Optional Attachment-(1)-22032018
Instrument(s) of creation or modification of charge;-22032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180322
Notice of resignation filed with the company-22112017
Form DIR-11-22112017_signed
Evidence of cessation;-22112017
Acknowledgement received from company-22112017
Form DIR-12-22112017_signed
Notice of resignation;-22112017
Optional Attachment-(1)-22112017
Proof of dispatch-22112017
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Letter of appointment;-28102017
Form DIR-12-28102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017
Declaration by first director-28102017
Optional Attachment-(2)-28102017
Optional Attachment-(1)-28102017