Company Information
CIN
Status
Date of Incorporation
05 January 2001
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Bakery Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Santosh Lewis Glen
Director/Designated Partner
over 7 years ago
over 7 years ago
Udaykumar Shiv Patil
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Neel Kingston Jasper
Additional Director
about 6 years ago
about 6 years ago
Murali Ganesan
Director
over 15 years ago
over 15 years ago
Madathiveetil Balachandran
Additional Director
almost 19 years ago
almost 19 years ago
Ravindra Shivram Naware
Director
almost 19 years ago
almost 19 years ago
Arun Pathak
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 30] Confectionery (Non Medicated)
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-27112019_signed
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DIR-12-18102019_signed
Form ADT-1-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form DIR-11-05122018_signed
Notice of resignation filed with the company-30112018
Proof of dispatch-30112018
Acknowledgement received from company-30112018
Optional Attachment-(1)-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Form DIR-12-29112018_signed
Notice of resignation;-29112018
Evidence of cessation;-29112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form DIR-12-25102017_signed
Optional Attachment-(1)-25102017