Company Information

CIN
Status
Date of Incorporation
13 January 1995
Listing Status
Listed
State
Bangalore
ROC
ROC Bangalore
Industry
Edible Nuts, Coconuts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vanitha .
Vanitha .
Director/Designated Partner
over 6 years ago
Mahaveerchand Sethia
Mahaveerchand Sethia
Director/Designated Partner
over 7 years ago
Neeraj Agarwal
Neeraj Agarwal
Director/Designated Partner
over 8 years ago

Past Directors

Parul Dwivedi
Parul Dwivedi
Company Secretary
over 7 years ago
Sathiya Moorthy
Sathiya Moorthy
Director
over 18 years ago
Abraham Kurien Varikkamakkal
Abraham Kurien Varikkamakkal
Director
about 30 years ago
Mangalchand Jain Kewalchand
Mangalchand Jain Kewalchand
Director
about 30 years ago

Charges

10 Lak
12 March 2018
Bank Of Baroda
10 Lak
12 March 2018
Others
0
12 March 2018
Others
0

Documents

Form MGT-7-08012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
Form MGT-15-29102020_signed
Form DIR-12-11072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Optional Attachment-(3)-10072020
Optional Attachment-(1)-10072020
Optional Attachment-(2)-10072020
Evidence of cessation;-12122019
Form DIR-12-12122019_signed
Optional Attachment-(1)-12122019
Optional Attachment-(2)-12122019
Form ADT-1-07122019_signed
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DIR-12-19112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Evidence of cessation;-13112019
Form MGT-15-17102019_signed
Form MGT-7-18012019_signed
Form AOC-4(XBRL)-05012019_signed
List of share holders, debenture holders;-31122018