Company Information
CIN
Status
Date of Incorporation
26 May 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Breakfast Foods and Cereal Grains
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Idicula Philip George
Director
over 12 years ago
over 12 years ago
Geetha Cherian
Nominee Director
over 13 years ago
over 13 years ago
Cherian Philip
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink, Restaurant, Catering And Banquet Services, Running Franchised Retail Outlets Engaged In Procuring And Supply Of Food And Drink For Consumption, Running Snack Bars And Providing Temporary Accommodation, Motel Services.
[Class : 30] Bread, Cakes, Pastry, Savories And Confectionary; Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Artificial Coffee; Flour And Preparations Made From Cereals, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces (Condiments); Spices Oil.
Charges
28 August 2013
Vijaya Bank
75 Lak
11 September 2013
Vijaya Bank
1 Crore
11 September 2013
Vijaya Bank
0
28 August 2013
Vijaya Bank
0
11 September 2013
Vijaya Bank
0
28 August 2013
Vijaya Bank
0
Documents
Form CHG-4-25062019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190625
Directors report as per section 134(3)-02032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
Form MGT-7-02032019_signed
Form AOC-4-02032019_signed
List of share holders, debenture holders;-01032019
Letter of the charge holder stating that the amount has been satisfied-03122018
List of share holders, debenture holders;-03052018
Directors report as per section 134(3)-03052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Form ADT-1-01032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032017
Copy of written consent given by auditor-01032017
Copy of the intimation sent by company-01032017
Copy of resolution passed by the company-01032017
Directors report as per section 134(3)-01032017
Form AOC-4-01032017_signed
List of share holders, debenture holders;-10062016
Form MGT-7-10062016_signed
FormSchV-300715 for the FY ending on-310314.OCT
Form23AC-300715 for the FY ending on-310314.OCT
Form CHG-1-140115.OCT
Certificate of Registration for Modification of Mortgage-130115.PDF
Certificate of Registration for Modification of Mortgage-130115.PDF