Company Information

CIN
Status
Date of Incorporation
04 July 1980
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Flour Milling
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahaveer Prashant Jain
Mahaveer Prashant Jain
Director/Designated Partner
over 1 year ago
Pramod Kumar Shantilal
Pramod Kumar Shantilal
Director/Designated Partner
over 2 years ago

Past Directors

Narendra Manikchand Gadiya
Narendra Manikchand Gadiya
Director
over 13 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form AOC-4-22032018_signed
Form MGT-7-14032018_signed
List of share holders, debenture holders;-10032018
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016
List of share holders, debenture holders;-22112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052016
Copies of the utility bills as mentioned above (not older than two months)-03052016
Form DIR-12-070316.OCT
Form DIR-11-070316.OCT
Evidence of cessation-040316.PDF
Form DIR-12-020316.OCT
Interest in other entities-010316.PDF
Optional Attachment 2-010316.PDF
Declaration of the appointee Director- in Form DIR-2-010316.PDF