Company Information
CIN
Status
Date of Incorporation
05 December 1990
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,684,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishal Khandige Bhat
Director/Designated Partner
over 1 year ago
over 1 year ago
Krishna Khandige
Director/Designated Partner
over 1 year ago
over 1 year ago
Kaveri Khandige
Director/Designated Partner
over 1 year ago
over 1 year ago
Bharathi Vishal Bhat
Director
over 1 year ago
over 1 year ago
Past Directors
Poornima Bhat Vikas
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 16] Printed Matter, Photographs; Stationery; Plastic Materials For Packaging (Not Included In Other Classes), Printing Blocks.
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.
Charges
20 December 2022
Hdfc Bank Limited
0
20 December 2022
Hdfc Bank Limited
0
Documents
Form GNL-2-27022020-signed
Optional Attachment-(5)-17022020
Optional Attachment-(2)-17022020
Optional Attachment-(3)-17022020
Optional Attachment-(4)-17022020
Optional Attachment-(1)-17022020
Form INC-22-11022020_signed
Copies of the utility bills as mentioned above (not older than two months)-11022020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11022020
Optional Attachment-(2)-11022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022020
Optional Attachment-(1)-11022020
Copy of board resolution authorizing giving of notice-11022020
Form DIR-12-24112019_signed
Form MGT-14-20112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Optional Attachment-(1)-15112019
Altered memorandum of association-15112019
Form MGT-7-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Details of other Entity(s)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Form AOC-4-15102019_signed
Form MGT-14-12102019-signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019