Company Information
CIN
Status
Date of Incorporation
13 January 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
29,656,000
Authorised Capital
103,300,000
Directors
Suneeta Bothra
Director/Designated Partner
about 2 years ago
about 2 years ago
Ritu Bothra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pramila Devi Bothra
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 29] Preserved, Dried & Cooked Fruits And Vegetables, Including Spices Cashew, Jams, Jellies, Fruit & Vegetable Sauces, Pickles, Soups, Milk & Milk Products Including Kulfi, Ice Creams, Yogurt, Curd Skimmed Milk Powder, Pure Ghee, Edible Oils And Fats, Tomato Ketchup, Salad Dressings, Potato Chips, Pop Corns, Baby Corns And Ready To Eat Dishes Made From Vegetables An...
Charges
14 February 2011
State Bank Of Mysore
8 Crore
14 February 2011
State Bank Of Mysore
0
14 February 2011
State Bank Of Mysore
0
14 February 2011
State Bank Of Mysore
0
Documents
Form AOC-5-08022021-signed
Copy of board resolution-30122020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form PAS-6-09112020_signed
Form GNL-2-22102020-signed
Optional Attachment-(2)-16102020
Optional Attachment-(1)-16102020
Form PAS-6-29082020_signed
Form DPT-3-08082020-signed
Form INC-28-18042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18042020
Optional Attachment-(2)-18042020
Optional Attachment-(3)-18042020
Optional Attachment-(1)-18042020
Form PAS-3-16042020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-16042020
Valuation Report from the valuer, if any;-16042020
Copy of Board or Shareholders? resolution-16042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16042020
Optional Attachment-(1)-04032020
Copy of court order or NCLT or CLB or order by any other competent authority.-04032020
Form MGT-14-30012020_signed
Optional Attachment-(1)-30012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Form DPT-3-11112019-signed
Form AOC-4-10112019_signed
