Company Information
CIN
Status
Date of Incorporation
03 April 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Biscuits, Cakes And Pastries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sreerama Ravishankar Navaneetha
Director/Designated Partner
over 1 year ago
over 1 year ago
Chandrashekar Navaneetha Sreerama
Director/Designated Partner
over 1 year ago
over 1 year ago
Bheemananda Navaneetha Sreerama
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Bharath Kumar Navaneetha Sreerama
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Munirama Setty Navaneetha
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 30] Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 30] Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-18012019_signed
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-09012019
List of share holders, debenture holders;-31122018 marked as defective by Registrar on 09-01-2019
Directors report as per section 134(3)-09012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022018
Directors report as per section 134(3)-03022018
List of share holders, debenture holders;-03022018
Form AOC-4-03022018_signed
Form MGT-7-03022018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Directors report as per section 134(3)-31032017
Form AOC-4-31032017_signed
List of share holders, debenture holders;-24032017
Form MGT-7-24032017_signed
Form ADT-1-22032017_signed
Copy of the intimation sent by company-22032017
Copy of written consent given by auditor-22032017
Copy of resolution passed by the company-22032017
Form MGT-7-22032017_signed
List of share holders, debenture holders;-21032017
Form 20B-20032017_signed
Copy of the intimation received from the company - 2021.-18032017
Form 23B-18032017_signed