Company Information

CIN
Status
Date of Incorporation
20 June 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Baby Milk Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
3,431,370
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satheesh Vuppunahalli
Satheesh Vuppunahalli
Director
over 1 year ago
Viplov Jaymangalam Gundu Rao .
Viplov Jaymangalam Gundu Rao .
Director
over 1 year ago
Arati Rao
Arati Rao
Director/Designated Partner
about 7 years ago

Past Directors

Quentin Andre Willy Mees
Quentin Andre Willy Mees
Director
over 10 years ago

Registered Trademarks

Belgyum With Device Mees And Rao Foods

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Artificial Coffee: Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices: Honey, Treacle; Yeast, Baking Powder; Salt, Mustard: Vinegar, Sauces, (Condiments); Spices; Ice

Documents

Form DPT-3-25042020-signed
Form PAS-3-10022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10022020
Copy of Board or Shareholders? resolution-10022020
Form DPT-3-21012020-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-28112019_signed
Optional Attachment-(1)-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
-27112019
Copy of the intimation sent by company-27112019
Form ADT-3-23112019_signed
Resignation letter-14102019
Form MGT-7-25072019_signed
Form AOC-4-25072019_signed
Directors report as per section 134(3)-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
List of share holders, debenture holders;-18072019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-28062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019