Company Information

CIN
Status
Date of Incorporation
05 July 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Manufactured Food Stuffs NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Khoja Najemul Rahiman
Khoja Najemul Rahiman
Director
over 14 years ago
Malavika Siddhartha Hegde
Malavika Siddhartha Hegde
Director
about 17 years ago
Giri Devanur
Giri Devanur
Director
over 18 years ago

Past Directors

Vinay Tiwary
Vinay Tiwary
Additional Director
almost 6 years ago
Madhugirirajasimha Shashi Bhushan
Madhugirirajasimha Shashi Bhushan
Additional Director
about 10 years ago
Deepak Anjaneya Alampalli
Deepak Anjaneya Alampalli
Additional Director
almost 11 years ago
Sunil Ramlal Ramrakhiani
Sunil Ramlal Ramrakhiani
Director
almost 17 years ago
Nithyanand Coimbatore Krishnan
Nithyanand Coimbatore Krishnan
Director
over 18 years ago
Surendra Kancheti
Surendra Kancheti
Director
over 18 years ago

Charges

0
02 January 2012
Idbi Trusteeship Services Limited
30 Crore
17 September 2012
The Karnataka Bank Limited
2 Crore
17 September 2012
The Karnataka Bank Limited
0
02 January 2012
Idbi Trusteeship Services Limited
0
17 September 2012
The Karnataka Bank Limited
0
02 January 2012
Idbi Trusteeship Services Limited
0

Documents

Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4 NBFC(IND AS)-03042021_signed
Approval letter for extension of AGM;-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Approval letter of extension of financial year or AGM-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-29122020
Directors report as per section 134(3)-29122020
Form DPT-3-29102020_signed
Form INC-22-10092020_signed
Optional Attachment-(3)-10092020
Copies of the utility bills as mentioned above (not older than two months)-10092020
Optional Attachment-(1)-10092020
Optional Attachment-(2)-10092020
Optional Attachment-(4)-10092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092020
Form ADT-1-26082020_signed
Copy of written consent given by auditor-24082020
Copy of resolution passed by the company-24082020
Copy of the intimation sent by company-24082020
Optional Attachment-(1)-24082020
Form ADT-3-24072020_signed
Resignation letter-24072020
Optional Attachment-(1)-11062020
Directors report as per section 134(3)-11062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-11062020