Company Information

CIN
Status
Date of Incorporation
18 February 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Breakfast Foods and Cereal Grains
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paneesh Gururaja Rao
Paneesh Gururaja Rao
Director/Designated Partner
almost 2 years ago
Aparna Narasimharao Karajagi
Aparna Narasimharao Karajagi
Director/Designated Partner
almost 12 years ago

Past Directors

Vani Gaddam
Vani Gaddam
Director
almost 6 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Form MGT-7-29092020_signed
Form AOC-4-29092020_signed
Optional Attachment-(1)-04092020
Notice of resignation;-04092020
Form DIR-12-04092020_signed
Evidence of cessation;-04092020
Form AOC-4-26042019_signed
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Form MGT-7-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Directors report as per section 134(3)-18042019
List of share holders, debenture holders;-18042019
Form ADT-1-04042019_signed
Copy of the intimation sent by company-04042019
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
Optional Attachment-(1)-31032019
Form DIR-12-31032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032019
Form SH-7-13022019-signed
Copy of the resolution for alteration of capital;-08022019
Altered memorandum of assciation;-08022019
Optional Attachment-(1)-08022019