Company Information

CIN
Status
Date of Incorporation
23 November 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Dairt Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramaswamy Gore
Ramaswamy Gore
Director
over 1 year ago
Veer Pratap Naik Ramaswamy
Veer Pratap Naik Ramaswamy
Director
about 14 years ago

Past Directors

. Govindaraj
. Govindaraj
Director
almost 12 years ago

Documents

Form AOC-4-17022021_signed
Form DPT-3-19112020-signed
Form MGT-7-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Form ADT-1-28092020_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form DPT-3-24092019
List of share holders, debenture holders;-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Directors report as per section 134(3)-13032019
Form DIR-12-13032019_signed
Evidence of cessation;-13032019
Notice of resignation;-13032019
Form MGT-7-13032019_signed
Form AOC-4-13032019_signed
Form AOC-4-06102017_signed
Directors report as per section 134(3)-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
List of share holders, debenture holders;-12092017
Form MGT-7-12092017_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed