Company Information
CIN
Status
Date of Incorporation
15 April 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nagaraj Latha
Director/Designated Partner
over 7 years ago
over 7 years ago
Nagaraj Gopalachar
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Dhanavantri Venkateshamurthy Navyashree
Director
over 9 years ago
over 9 years ago
Madhavi Vijaykumar Simha
Director
over 9 years ago
over 9 years ago
Shiva Kumar Simha
Director
over 9 years ago
over 9 years ago
Krishna Vijay
Additional Director
over 9 years ago
over 9 years ago
Vachali Pushpraj Kakkat
Additional Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 35] Marketing And Distribution Of Goods. Wholesale And Retail Services Relating To Food Products, Advertising, Business Management, Business Administration, Office Functions
Charges
06 March 2015
Union Bank Of India
52 Lak
06 March 2015
Union Bank Of India
0
06 March 2015
Union Bank Of India
0
Documents
Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form AOC-4-07122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Statement of Subsidiaries as per section 129 - Form AOC-1-05122020
Directors report as per section 134(3)-05122020
Form DIR-12-25092020_signed
Form DPT-3-18052020-signed
Form DPT-3-14012020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-11112019_signed
Form DIR-12-11112019_signed
Notice of resignation;-08112019
Evidence of cessation;-08112019
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Optional Attachment-(1)-05112019
Copy of resolution passed by the company-05112019
Form ADT-1-04072019_signed
