Company Information
CIN
Status
Date of Incorporation
16 December 1993
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
5,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajit Vasantrao Lokur
Managing Director
almost 2 years ago
almost 2 years ago
Kalluraya Ramakrishna
Director/Designated Partner
about 31 years ago
about 31 years ago
Past Directors
Sanjeev Shamrao Deshapande
Director
about 31 years ago
about 31 years ago
Gurunath Dattatreya Soman
Director
about 31 years ago
about 31 years ago
Charges
28 March 2006
Bank Of India
5 Crore
28 September 2000
Bank Of India
3 Crore
21 March 2016
Bank Of India
37 Lak
28 February 2008
Bank Of India
72 Lak
14 September 2004
Bank Of India
98 Lak
24 October 2005
Bank Of India
37 Lak
21 March 2016
Others
0
24 October 2005
Bank Of India
0
14 September 2004
Bank Of India
0
28 September 2000
Bank Of India
0
28 February 2008
Bank Of India
0
28 March 2006
Bank Of India
0
21 March 2016
Others
0
24 October 2005
Bank Of India
0
14 September 2004
Bank Of India
0
28 September 2000
Bank Of India
0
28 February 2008
Bank Of India
0
28 March 2006
Bank Of India
0
21 March 2016
Others
0
24 October 2005
Bank Of India
0
14 September 2004
Bank Of India
0
28 September 2000
Bank Of India
0
28 February 2008
Bank Of India
0
28 March 2006
Bank Of India
0
21 March 2016
Others
0
24 October 2005
Bank Of India
0
14 September 2004
Bank Of India
0
28 September 2000
Bank Of India
0
28 February 2008
Bank Of India
0
28 March 2006
Bank Of India
0
21 March 2016
Others
0
24 October 2005
Bank Of India
0
14 September 2004
Bank Of India
0
28 September 2000
Bank Of India
0
28 February 2008
Bank Of India
0
28 March 2006
Bank Of India
0
Documents
Form INC-28-24112017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16112017
Optional Attachment-(1)-16112017
Optional Attachment-(2)-16112017
Form MGT-7-15112017_signed
List of share holders, debenture holders;-09112017
Optional Attachment-(3)-09112017
Optional Attachment-(2)-09112017
Optional Attachment-(1)-09112017
Form AOC-4-31102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-14-16052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052017
Form MGT-14-13012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012017
Form MGT-7-03122016_signed
Optional Attachment-(2)-27112016
List of share holders, debenture holders;-27112016
Optional Attachment-(1)-27112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112016
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
Instrument(s) of creation or modification of charge;-14102016
Form CHG-1-14102016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161014
Form CHG-4-23082016_signed
Letter of the charge holder stating that the amount has been satisfied-23082016