Company Information

CIN
Status
Date of Incorporation
11 November 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Coffee or Cococa Beans
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
44,700,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Leena Paulraj
Leena Paulraj
Additional Director
almost 8 years ago
Rajendrakumar Gattikar
Rajendrakumar Gattikar
Director
over 20 years ago
Buvanagiri Kuppuswamynaidu Amarnath
Buvanagiri Kuppuswamynaidu Amarnath
Director
about 21 years ago

Past Directors

Tirumale Shamanna Ravichandar
Tirumale Shamanna Ravichandar
Director
over 17 years ago
Munir Ahamed Syed
Munir Ahamed Syed
Director
about 21 years ago
Chidambaresh Veerabhadraiah Sugganahalli
Chidambaresh Veerabhadraiah Sugganahalli
Director
about 21 years ago

Documents

Form ADT-1-24102020_signed
Copy of written consent given by auditor-24102020
Optional Attachment-(1)-24102020
Copy of resolution passed by the company-24102020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-01012020
Form AOC-4-12102019_signed
Directors report as per section 134(3)-11102019
Secretarial Audit Report-11102019
Statement of Subsidiaries as per section 129 - Form AOC-1-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Optional Attachment-(1)-03102019
Directors report as per section 134(3)-03102019
Statement of Subsidiaries as per section 129 - Form AOC-1-03102019
Form AOC-4-03102019_signed
Form AOC-4-06072018_signed
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-30062018
Statement of Subsidiaries as per section 129 - Form AOC-1-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-13072017
Notice of resignation;-13072017
Interest in other entities;-13072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072017