Company Information
CIN
Status
Date of Incorporation
31 July 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Semi-Processed, Processed Or Instant Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Karkala Prabhakara Rao
Director
over 1 year ago
over 1 year ago
Rama .
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Ravish Shanthi Kumar
Director
over 6 years ago
over 6 years ago
Nithin Prabhakar
Director
over 17 years ago
over 17 years ago
Hutchappa Nandeesh Nagaraj
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 29] Meat, Fish, Poultry And
Game; Meat Extracts; Preserved,
Dried And Cooked Fruits And
Vegetables; Jellies, Jams, Eggs,
Milk And Milk Products; Edible
Oils And Fats.
[Class : 29] Meat, Fish, Poultry And
Game; Meat Extracts; Preserved,
Dried And Cooked Fruits And
Vegetables; Jellies, Jams, Eggs,
Milk And Milk Products; Edible
Oils And Fats.
Charges
06 August 2015
Karnataka Bank Ltd.
3 Crore
20 June 2020
Karnataka Bank Ltd.
70 Lak
21 January 2022
Karnataka Bank Ltd.
0
20 June 2020
Karnataka Bank Ltd.
0
06 August 2015
Karnataka Bank Ltd.
0
21 January 2022
Karnataka Bank Ltd.
0
20 June 2020
Karnataka Bank Ltd.
0
06 August 2015
Karnataka Bank Ltd.
0
Documents
Optional Attachment-(2)-01072020
Optional Attachment-(1)-01072020
Optional Attachment-(3)-01072020
Form CHG-1-01072020_signed
Instrument(s) of creation or modification of charge;-01072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Form DPT-3-08052020-signed
Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
Form MGT-7-29112019_signed
Copy of written consent given by auditor-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of the intimation sent by company-28112019
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-20112019-signed
Optional Attachment-(1)-28062019
Form CHG-1-29062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190629
Optional Attachment-(3)-28062019
Optional Attachment-(2)-28062019
Instrument(s) of creation or modification of charge;-28062019
Optional Attachment-(1)-17052019
Form DIR-12-17052019_signed
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Notice of resignation;-18042019
Form DIR-12-27122018_signed