Company Information

CIN
Status
Date of Incorporation
10 January 1996
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,803,240
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shreevathsaa .
Shreevathsaa .
Director/Designated Partner
over 1 year ago
Nagarathna Srivasthaa
Nagarathna Srivasthaa
Director/Designated Partner
over 8 years ago
Suryanarayana Srinivasa Murthy
Suryanarayana Srinivasa Murthy
Director/Designated Partner
over 8 years ago

Past Directors

Diwakar Mysore Ramamurthy
Diwakar Mysore Ramamurthy
Director
almost 11 years ago
Henry Marshal Dsouza
Henry Marshal Dsouza
Director
almost 11 years ago
Santosh Balakrishna Shetty
Santosh Balakrishna Shetty
Director
over 17 years ago
Arvind Javaregowda
Arvind Javaregowda
Director
almost 18 years ago
Sachhidanand Ramappa Kanchan
Sachhidanand Ramappa Kanchan
Additional Director
almost 18 years ago
Natakala Girish Nagendran
Natakala Girish Nagendran
Director
almost 18 years ago
Natakala Nagendran Haribabu
Natakala Nagendran Haribabu
Director
almost 18 years ago
Ganigara Narayanappa Venugopal
Ganigara Narayanappa Venugopal
Director
almost 18 years ago
Satyanarayana Reddy Tummuru
Satyanarayana Reddy Tummuru
Director
about 29 years ago

Charges

4 Crore
03 August 1998
State Bank Of India
4 Crore
03 August 1998
State Bank Of India
4 Crore
03 August 1998
State Bank Of India
0
03 August 1998
State Bank Of India
0
03 August 1998
State Bank Of India
0
03 August 1998
State Bank Of India
0

Documents

Form DPT-3-30072020-signed
Form DPT-3-29042020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-11072019
Form ADT-1-09052019_signed
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Copy of resolution passed by the company-22042019
Form AOC-4-03012019_signed
Form MGT-7-02012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-26122018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Optional Attachment-(1)-29042018
Directors report as per section 134(3)-29042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
List of share holders, debenture holders;-28042018
Form DIR-12-13032017_signed
Notice of resignation;-09032017