Company Information

CIN
Status
Date of Incorporation
19 May 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Coffee or Cococa Beans
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 July 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Malini Vishwanath
Malini Vishwanath
Additional Director
almost 2 years ago
Alur Vishwanath
Alur Vishwanath
Additional Director
almost 4 years ago
Prakash .
Prakash .
Whole Time Director
over 11 years ago
Damayanthi .
Damayanthi .
Additional Director
almost 12 years ago
Basavanahalli Suryanarayana Rao Dinesh
Basavanahalli Suryanarayana Rao Dinesh
Director
over 13 years ago
Narayana Hegde
Narayana Hegde
Additional Director
about 14 years ago
Venkatanarasappa Rama Rao
Venkatanarasappa Rama Rao
Additional Director
over 14 years ago
Manjunatha Narasimha Murthy
Manjunatha Narasimha Murthy
Director
over 15 years ago
Hejjaji Lalitha Ramarao
Hejjaji Lalitha Ramarao
Director
over 15 years ago
Ashok Ramachandra
Ashok Ramachandra
Whole Time Director
almost 17 years ago

Documents

Form DPT-3-17112020_signed
Optional Attachment-(1)-03112020
List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Optional Attachment-(2)-15102020
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Optional Attachment-(1)-15102020
Form AOC-4-15102020_signed
Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Form MGT-14-14032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
Optional Attachment-(1)-14032020
Form DPT-3-07032020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-17112019_signed
Form DPT-3-15112019-signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Auditor?s certificate-27062019
Form INC-22-21042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019