Company Information
CIN
Status
Date of Incorporation
27 November 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
12,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Hitesh Roopchand Kanungo
Director
almost 2 years ago
almost 2 years ago
Past Directors
Hosanagara Ramachandra Rao Mithun Rao
Director
over 11 years ago
over 11 years ago
Yedur Venkatakrishna Jois Madhukarjois
Additional Director
about 12 years ago
about 12 years ago
Prateek Madhukar Jois
Director
about 12 years ago
about 12 years ago
Charges
30 August 2013
Canara Bank
5 Crore
01 August 2022
State Bank Of India
3 Crore
01 August 2022
State Bank Of India
0
30 August 2013
Canara Bank
0
01 August 2022
State Bank Of India
0
30 August 2013
Canara Bank
0
01 August 2022
State Bank Of India
0
30 August 2013
Canara Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102020
Directors report as per section 134(3)-16102020
Form AOC-4-16102020_signed
List of share holders, debenture holders;-12102020
Form MGT-7-12102020_signed
Form DPT-3-08092020-signed
Optional Attachment-(1)-05092020
Form DPT-3-15052020-signed
Form DPT-3-03012020-signed
Form MGT-7-16122019_signed
Form ADT-1-03122019_signed
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
List of share holders, debenture holders;-30112019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Directors report as per section 134(3)-24112019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-29062019
Form ADT-1-09062019_signed
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018