Company Information
CIN
Status
Date of Incorporation
02 September 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Dairt Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
225,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sirigowri Guruprasad
Director/Designated Partner
over 3 years ago
over 3 years ago
Ashwini Manjunatha
Director/Designated Partner
over 7 years ago
over 7 years ago
. Brahmila Devi
Director
over 10 years ago
over 10 years ago
Past Directors
Vinutha Keshavamurthy .
Director
over 7 years ago
over 7 years ago
Nischaya Gurudeep Mylar
Director
over 7 years ago
over 7 years ago
Pushpalatha Bangalore Viswanath
Additional Director
almost 8 years ago
almost 8 years ago
Mahendra Basavaraj Kumar
Director
almost 10 years ago
almost 10 years ago
Geetha .
Director
over 10 years ago
over 10 years ago
Timmegowda Kiran
Director
over 10 years ago
over 10 years ago
Narayan Shriram
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 30] Energy Bar
Charges
24 July 2020
Cholamandalam Investment And Finance Company Limited
1 Lak
24 July 2020
Others
0
24 July 2020
Others
0
24 July 2020
Others
0
Documents
Instrument(s) of creation or modification of charge;-01082020
Form CHG-1-01082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200801
Form AOC-4-06022020_signed
Directors report as per section 134(3)-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019
Form ADT-1-19042019_signed
Form DIR-12-19042019_signed
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Notice of resignation;-17042019
Evidence of cessation;-17042019
Form ADT-1-30122018_signed
Form PAS-3-30122018_signed
Directors report as per section 134(3)-30122018
Copy of the intimation sent by company-30122018
Copy of written consent given by auditor-30122018
Copy of resolution passed by the company-30122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122018
Optional Attachment-(2)-30122018
List of share holders, debenture holders;-30122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of Board or Shareholders? resolution-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
