Company Information
CIN
Status
Date of Incorporation
30 November 1998
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Bakery Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Glen Williams
Director/Designated Partner
over 1 year ago
over 1 year ago
Lara Maria Williams .
Managing Director
almost 8 years ago
almost 8 years ago
Vincent Lawrence Machado
Director
over 9 years ago
over 9 years ago
Past Directors
Gurucharandip Singh Hardip Singh Shad
Additional Director
over 9 years ago
over 9 years ago
Necia Williams
Director
about 26 years ago
about 26 years ago
Charges
14 November 2013
Icici Bank Ltd
9 Crore
10 August 1999
Corporation Bank
19 Lak
10 October 2009
Corporation Bank
69 Lak
25 November 2006
Corporation Bank
25 Lak
21 June 2012
Bajaj Finance Limited
4 Crore
01 May 2023
Standard Chartered Bank
0
25 November 2006
Corporation Bank
0
10 October 2009
Corporation Bank
0
21 June 2012
Bajaj Finance Limited
0
14 November 2013
Icici Bank Ltd
0
10 August 1999
Corporation Bank
0
01 May 2023
Standard Chartered Bank
0
25 November 2006
Corporation Bank
0
10 October 2009
Corporation Bank
0
21 June 2012
Bajaj Finance Limited
0
14 November 2013
Icici Bank Ltd
0
10 August 1999
Corporation Bank
0
01 May 2023
Standard Chartered Bank
0
25 November 2006
Corporation Bank
0
10 October 2009
Corporation Bank
0
21 June 2012
Bajaj Finance Limited
0
14 November 2013
Icici Bank Ltd
0
10 August 1999
Corporation Bank
0
01 May 2023
Standard Chartered Bank
0
25 November 2006
Corporation Bank
0
10 October 2009
Corporation Bank
0
21 June 2012
Bajaj Finance Limited
0
14 November 2013
Icici Bank Ltd
0
10 August 1999
Corporation Bank
0
01 May 2023
Standard Chartered Bank
0
25 November 2006
Corporation Bank
0
10 October 2009
Corporation Bank
0
21 June 2012
Bajaj Finance Limited
0
14 November 2013
Icici Bank Ltd
0
10 August 1999
Corporation Bank
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Details of other Entity(s)-30112019
Company CSR policy as per section 135(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-13092019_signed
Notice of resignation;-11092019
Evidence of cessation;-11092019
Notice of resignation;-16062019
Form DIR-12-16062019_signed
Evidence of cessation;-16062019
Form AOC-4-25012019_signed
Optional Attachment-(3)-24012019
Optional Attachment-(1)-24012019
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Optional Attachment-(2)-24012019
Details of other Entity(s)-24012019
List of share holders, debenture holders;-19012019
Form MGT-7-19012019_signed
Form MGT-7-11072018_signed
List of share holders, debenture holders;-09072018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018