Company Information

CIN
Status
Date of Incorporation
12 December 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Refrigerators Or Freezing Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mulendra Kumar Bengani
Mulendra Kumar Bengani
Director
over 1 year ago
Pratik Bengani
Pratik Bengani
Director/Designated Partner
almost 3 years ago

Past Directors

Rishab Bengani
Rishab Bengani
Additional Director
over 10 years ago
Sudarsanam Natarajan
Sudarsanam Natarajan
Additional Director
over 10 years ago

Charges

1 Crore
16 March 2015
Yes Bank Limited
1 Crore
16 March 2015
Yes Bank Limited
0
16 March 2015
Yes Bank Limited
0
16 March 2015
Yes Bank Limited
0

Documents

List of share holders, debenture holders;-25062020
Form MGT-7-25062020_signed
Form DPT-3-13052020-signed
Form DPT-3-06012020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Proof of dispatch-10122018
Notice of resignation filed with the company-10122018
Form DIR-11-10122018_signed
Acknowledgement received from company-10122018
Evidence of cessation;-06122018
Form DIR-12-06122018_signed
Optional Attachment-(1)-06122018
Notice of resignation;-06122018
Form ADT-1-01022018_signed
Copy of the intimation sent by company-27012018