Company Information
CIN
Status
Date of Incorporation
22 September 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Dairt Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sujata Dilip Patil
Director/Designated Partner
about 5 years ago
about 5 years ago
Kiran Yogesh Patil
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Yogesh Patil Dilip
Director
about 11 years ago
about 11 years ago
. Vvsanathkumar
Additional Director
over 11 years ago
over 11 years ago
Sheetal Kumar Pannore
Additional Director
over 11 years ago
over 11 years ago
Rahul Kumar Pannore
Additional Director
over 11 years ago
over 11 years ago
Abhijeet Kumar Pannore
Additional Director
over 11 years ago
over 11 years ago
Dilip Balu Patil
Director
over 13 years ago
over 13 years ago
Bapuso Patil
Director
over 13 years ago
over 13 years ago
Sanjay Balaso Patil
Director
over 13 years ago
over 13 years ago
Charges
11 February 2016
Syndicate Bank
11 Lak
09 December 2014
Syndicate Bank
15 Lak
19 November 2012
Syndicate Bank
25 Lak
11 February 2016
Others
0
09 December 2014
Syndicate Bank
0
19 November 2012
Syndicate Bank
0
11 February 2016
Others
0
09 December 2014
Syndicate Bank
0
19 November 2012
Syndicate Bank
0
11 February 2016
Others
0
09 December 2014
Syndicate Bank
0
19 November 2012
Syndicate Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Optional Attachment-(1)-09012020
Form AOC-4-09012020_signed
Form DIR-12-05012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(2)-14082019
Optional Attachment-(1)-14082019
Form DIR-12-14082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
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)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form MGT-7-06122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form MGT-14-05122016_signed
Optional Attachment-(1)-05122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122016
Form DIR-12-05122016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016