Company Information
CIN
Status
Date of Incorporation
08 February 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Balachandr Sureshagouda Patil
Director
almost 2 years ago
almost 2 years ago
Vinayak Suresh Patil
Director
almost 20 years ago
almost 20 years ago
Past Directors
Rajashekar Betageri Mrutyunjayappa
Director
almost 20 years ago
almost 20 years ago
Umesh Mrithunjayappa Betageri
Director
almost 20 years ago
almost 20 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form MGT-7-24112019_signed
Form ADT-1-23112019_signed
Directors report as per section 134(3)-23112019
Copy of written consent given by auditor-23112019
List of share holders, debenture holders;-23112019
Copy of the intimation sent by company-23112019
Optional Attachment-(1)-23112019
Copy of resolution passed by the company-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Optional Attachment-(1)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Optional Attachment-(1)-12012018
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
List of share holders, debenture holders;-12012018
Form MGT-7-12012018_signed
Form AOC-4-12012018_signed
Directors report as per section 134(3)-19112016