Company Information
CIN
Status
Date of Incorporation
08 August 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
480,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shrikant Jayawant Patil
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Peron Arthur Roach
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Austin Roach
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Christina Roach
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hilma Josephine Roach
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajan Ramaswamy Srinivasan
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Prakash Chander Makan
Director
over 19 years ago
over 19 years ago
Desikachari Padmanabhan
Director
over 19 years ago
over 19 years ago
Sharad Kumar Hegde
Director
over 19 years ago
over 19 years ago
Gopichettypalayam Ramaswamy Srinivasan
Director
over 19 years ago
over 19 years ago
Documents
Form DIR-12-05012020_signed
Evidence of cessation;-31122019
Optional Attachment-(1)-31122019
Form ADT-1-18122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Copy of written consent given by auditor-18122019
Copy of the intimation sent by company-18122019
Copy of resolution passed by the company-18122019
Form MGT-7-18122019_signed
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-13032019_signed
Form AOC-4-13032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Directors report as per section 134(3)-12032019
List of share holders, debenture holders;-12032019
Optional Attachment-(1)-12032019
Optional Attachment-(2)-12032019
Form DIR-12-02082018-signed
Evidence of cessation;-19062018
Optional Attachment-(1)-19062018
Optional Attachment-(2)-19062018
Form MGT-7-26052018_signed
Form AOC-4-26052018_signed
Directors report as per section 134(3)-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018