Company Information

CIN
Status
Date of Incorporation
05 May 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Flowers And Plants Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,808,800
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bodugu Geetha
Bodugu Geetha
Director/Designated Partner
over 1 year ago
Bodugu Sudhakar
Bodugu Sudhakar
Director/Designated Partner
almost 2 years ago
Eaduguri Raghunatha Reddy
Eaduguri Raghunatha Reddy
Director/Designated Partner
almost 2 years ago

Past Directors

Rathnareddy .
Rathnareddy .
Director
over 18 years ago
Bodugu Gangi Reddy
Bodugu Gangi Reddy
Director
over 18 years ago

Charges

0
27 September 2012
Axis Bank Limited
3 Crore
29 August 2009
State Bank Of India
75 Lak
22 April 2022
Tata Capital Financial Services Limited
0
29 August 2009
State Bank Of India
0
27 September 2012
Axis Bank Limited
0
22 April 2022
Tata Capital Financial Services Limited
0
29 August 2009
State Bank Of India
0
27 September 2012
Axis Bank Limited
0
22 April 2022
Tata Capital Financial Services Limited
0
29 August 2009
State Bank Of India
0
27 September 2012
Axis Bank Limited
0

Documents

Optional Attachment-(1)-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Approval letter of extension of financial year or AGM-03122020
Approval letter for extension of AGM;-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Form DPT-3-19052020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200319
Form MGT-14-05032020-signed
Optional Attachment-(1)-27022020
Optional Attachment-(2)-27022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Altered articles of association-27022020
Altered memorandum of association-27022020
Form DIR-12-18022020_signed
Notice of resignation;-17022020
Evidence of cessation;-17022020
Optional Attachment-(1)-17022020
Form DPT-3-10012020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-28022019_signed
Form 23AC-27022019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25022019