Company Information

CIN
Status
Date of Incorporation
12 March 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohana Pothuri
Mohana Pothuri
Director/Designated Partner
over 1 year ago
Amitha Shetty
Amitha Shetty
Director/Designated Partner
almost 2 years ago
Sunil Katapadi
Sunil Katapadi
Director
almost 2 years ago
Doddamadure Channaiah Ramakrishna
Doddamadure Channaiah Ramakrishna
Director/Designated Partner
almost 2 years ago

Past Directors

Kugonahalli Rudrappa Shiva Shankar
Kugonahalli Rudrappa Shiva Shankar
Director
almost 13 years ago

Charges

5 Crore
23 April 2018
Standard Chartered Bank
1 Crore
30 July 2012
Corporation Bank
1 Crore
29 October 2020
Yes Bank Limited
3 Crore
25 August 2020
Standard Chartered Bank
29 Lak
29 October 2020
Yes Bank Limited
0
23 April 2018
Standard Chartered Bank
0
25 August 2020
Standard Chartered Bank
0
30 July 2012
Corporation Bank
0
29 October 2020
Yes Bank Limited
0
23 April 2018
Standard Chartered Bank
0
25 August 2020
Standard Chartered Bank
0
30 July 2012
Corporation Bank
0
29 October 2020
Yes Bank Limited
0
23 April 2018
Standard Chartered Bank
0
25 August 2020
Standard Chartered Bank
0
30 July 2012
Corporation Bank
0

Documents

Form DPT-3-28122020_signed
Form CHG-1-22112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201121
Optional Attachment-(1)-20112020
Instrument(s) of creation or modification of charge;-20112020
Form MSME FORM I-08062020_signed
Form DPT-3-04052020-signed
Form MGT-7-21112019_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-15112019-signed
Form MSME FORM I-31102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-4-26102018_signed
Form CHG-1-23052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180523
Letter of the charge holder stating that the amount has been satisfied-22052018
Form CHG-4-22052018_signed