Company Information
CIN
Status
Date of Incorporation
15 September 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Biscuits, Cakes And Pastries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
19,991,400
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kireeti Krishnappa
Director/Designated Partner
over 1 year ago
over 1 year ago
Rakesh Kumar Agarwal
Director
almost 2 years ago
almost 2 years ago
Krishnappa Bommanadoddy
Director
over 19 years ago
over 19 years ago
Indu Agarwal
Director
over 19 years ago
over 19 years ago
Suman Krishnappa
Director
over 19 years ago
over 19 years ago
Charges
11 November 2019
Kotak Mahindra Bank Limited
11 Crore
16 July 2018
Pnb Housing Finance Limited
9 Crore
26 March 2011
Karnataka State Financial Corporation
4 Crore
24 November 2007
Karnataka State Financial Corporation
1 Crore
26 April 2007
Karnataka State Financial Corporation
1 Crore
10 January 2007
Karnataka State Financial Corporation
5 Crore
27 July 2022
Others
0
11 November 2019
Others
0
24 November 2007
Karnataka State Financial Corporation
0
26 March 2011
Karnataka State Financial Corporation
0
10 January 2007
Karnataka State Financial Corporation
0
16 July 2018
Others
0
26 April 2007
Karnataka State Financial Corporation
0
27 July 2022
Others
0
11 November 2019
Others
0
24 November 2007
Karnataka State Financial Corporation
0
26 March 2011
Karnataka State Financial Corporation
0
10 January 2007
Karnataka State Financial Corporation
0
16 July 2018
Others
0
26 April 2007
Karnataka State Financial Corporation
0
27 July 2022
Others
0
11 November 2019
Others
0
24 November 2007
Karnataka State Financial Corporation
0
26 March 2011
Karnataka State Financial Corporation
0
10 January 2007
Karnataka State Financial Corporation
0
16 July 2018
Others
0
26 April 2007
Karnataka State Financial Corporation
0
Documents
Form DPT-3-04112020-signed
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Instrument(s) of creation or modification of charge;-14092020
Form CHG-4-10082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200810
Letter of the charge holder stating that the amount has been satisfied-07082020
Form CHG-4-07082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200807
Letter of the charge holder stating that the amount has been satisfied-06082020
Letter of the charge holder stating that the amount has been satisfied-05082020
Form CHG-4-29062020_signed
Letter of the charge holder stating that the amount has been satisfied-24062020
Form DPT-3-09062020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Form CHG-1-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Instrument(s) of creation or modification of charge;-28112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191128
Form MGT-7-27122018_signed
Form 20B-21022019_signed
Annual return as per schedule V of the Companies Act,1956-20022019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018