Company Information

CIN
Status
Date of Incorporation
09 February 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Bakery And Confectionery Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 June 2023
Paid Up Capital
725,500,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vailiparampil Isaac George
Vailiparampil Isaac George
Director/Designated Partner
over 1 year ago
Shravankumar Prakash Kulkarni
Shravankumar Prakash Kulkarni
Director/Designated Partner
over 1 year ago
Azim P. Hasham
Azim P. Hasham
Director/Designated Partner
over 1 year ago
Raghavendran Swaminathan
Raghavendran Swaminathan
Director/Designated Partner
over 1 year ago
Yasuo Konishi
Yasuo Konishi
Managing Director
over 1 year ago
Seishiro Kawano
Seishiro Kawano
Director/Designated Partner
over 2 years ago
Naoki Adachi
Naoki Adachi
Director/Designated Partner
over 2 years ago

Past Directors

Mikito Matsuda
Mikito Matsuda
Managing Director
over 7 years ago
Yoshihiro Matsunaga
Yoshihiro Matsunaga
Director
over 9 years ago
Katsuya Yamamoto
Katsuya Yamamoto
Nominee Director
almost 13 years ago
Hidehiko Shimamura
Hidehiko Shimamura
Nominee Director
almost 13 years ago
Masayoshi Maeda
Masayoshi Maeda
Nominee Director
almost 13 years ago
Jan Nilsson Olof Sune
Jan Nilsson Olof Sune
Nominee Director
almost 13 years ago

Documents

Form MGT-7-27092020_signed
Form MGT-7-27092020_signed
Copy of MGT-8-24092020
List of share holders, debenture holders;-24092020
Optional Attachment-(1)-24092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082020
Form AOC-4(XBRL)-26082020_signed
Form ADT-1-20082020_signed
Copy of resolution passed by the company-20082020
Copy of written consent given by auditor-20082020
Copy of the intimation sent by company-20082020
List of share holders, debenture holders;-30082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082019
Copy of MGT-8-30082019
Form AOC-4(XBRL)-30082019_signed
Form MGT-7-30082019_signed
Form BEN - 2-31072019_signed
Optional Attachment-(1)-30072019
Declaration under section 90-30072019
Form MGT-14-29072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019
Optional Attachment-(1)-29072019
Evidence of cessation;-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Optional Attachment-(1)-29072019
Notice of resignation;-29072019
Optional Attachment-(3)-29072019
Optional Attachment-(2)-29072019
Form DIR-12-29072019_signed
Copy of written consent given by auditor-17042019