Company Information

CIN
Status
Date of Incorporation
08 February 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivekananda Mrutunjayappa Betageri
Vivekananda Mrutunjayappa Betageri
Director
about 1 year ago
Shrinivas Betageri
Shrinivas Betageri
Director/Designated Partner
almost 20 years ago

Past Directors

Balachandr Sureshagouda Patil
Balachandr Sureshagouda Patil
Director
almost 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form MGT-7-24112019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
List of share holders, debenture holders;-10012019
Optional Attachment-(1)-10012019
Directors report as per section 134(3)-10012019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-02012018
Optional Attachment-(1)-02012018
List of share holders, debenture holders;-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
Form AOC-4-19112016_signed