Company Information

CIN
Status
Date of Incorporation
18 February 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Breakfast Foods and Cereal Grains
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subba Rao Gopalakrishna
Subba Rao Gopalakrishna
Whole Time Director
almost 2 years ago
Sandesh Gopady Krishnamurthy Bhat
Sandesh Gopady Krishnamurthy Bhat
Director/Designated Partner
over 7 years ago

Past Directors

Srinivasa Rao Gopadi
Srinivasa Rao Gopadi
Additional Director
over 3 years ago
Venkatesh Varna Badakere
Venkatesh Varna Badakere
Additional Director
over 8 years ago
Krishna Murthy Gopadi Ramachandra Rao
Krishna Murthy Gopadi Ramachandra Rao
Director
over 9 years ago
Sudarshan Beejadi Nagaraj
Sudarshan Beejadi Nagaraj
Director
almost 14 years ago
Mahesh Hodrali Satyanarayana
Mahesh Hodrali Satyanarayana
Director
almost 14 years ago

Charges

25 Lak
13 January 2015
The Karnataka Bank Limited
25 Lak
09 July 2014
The Karnataka Bank Limited
7 Lak
08 February 2014
The Karnataka Bank Limited
25 Lak
08 February 2014
The Karnataka Bank Limited
0
09 July 2014
The Karnataka Bank Limited
0
13 January 2015
The Karnataka Bank Limited
0
11 December 2023
Karnataka Bank Ltd.
0
08 February 2014
The Karnataka Bank Limited
0
09 July 2014
The Karnataka Bank Limited
0
13 January 2015
The Karnataka Bank Limited
0

Documents

Form PAS-3-04052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04052020
Copy of Board or Shareholders? resolution-04052020
Form SH-7-20032020-signed
Altered memorandum of assciation;-17032020
Optional Attachment-(1)-17032020
Copy of the resolution for alteration of capital;-17032020
Form DPT-3-30012020-signed
Form DPT-3-13112019-signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of the intimation sent by company-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Optional Attachment-(1)-25062019
Auditor?s certificate-25062019
List of share holders, debenture holders;-26102018
Optional Attachment-(2)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018