Company Information

CIN
Status
Date of Incorporation
04 February 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Agricultural Raw Materials, NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parvathi Krishna Prasad
Parvathi Krishna Prasad
Director/Designated Partner
over 8 years ago
Ramaiah Prasanna
Ramaiah Prasanna
Director/Designated Partner
over 20 years ago

Past Directors

Vajapeyam Krishna Prasad
Vajapeyam Krishna Prasad
Whole Time Director
almost 22 years ago
Prahalad Ashok
Prahalad Ashok
Whole Time Director
almost 22 years ago

Documents

Form DPT-3-23122020_signed
Form DPT-3-28112019-signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Form ADT-1-11122017_signed
Copy of the intimation sent by company-11122017
Copy of resolution passed by the company-11122017
Copy of written consent given by auditor-11122017
Form ADT-3-08122017-signed
Resignation letter-27112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112016
Optional Attachment-(2)-30112016
Letter of appointment;-30112016
Optional Attachment-(1)-30112016
Form DIR-12-30112016_signed