Company Information

CIN
Status
Date of Incorporation
09 July 1987
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,015,000
Authorised Capital
2,500,000

Directors

Nandagudi Viswaradhya Rakesh
Nandagudi Viswaradhya Rakesh
Director
over 29 years ago
Nandagudi Rudraiah Viswaradhya
Nandagudi Rudraiah Viswaradhya
Director
over 38 years ago

Registered Trademarks

Nr Ennar Refineries

[Class : 30] Double Cleaned Idly Soji.

Charges

0
01 August 2008
State Bank Of Mysore
20 Lak
09 June 2005
State Bank Of Mysore
23 Lak
21 November 2005
State Bank Of Mysore
2 Crore
16 October 2007
State Bank Of Mysore
10 Lak
21 November 2005
State Bank Of Mysore
0
16 October 2007
State Bank Of Mysore
0
09 June 2005
State Bank Of Mysore
0
01 August 2008
State Bank Of Mysore
0
21 November 2005
State Bank Of Mysore
0
16 October 2007
State Bank Of Mysore
0
09 June 2005
State Bank Of Mysore
0
01 August 2008
State Bank Of Mysore
0

Documents

Form DPT-3-10112020-signed
Form DPT-3-13042020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-08122019
Form DPT-3-05122019-signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Auditor?s certificate-29062019
Form CHG-4-08012019_signed
Letter of the charge holder stating that the amount has been satisfied-08012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190108
Letter of the charge holder stating that the amount has been satisfied-07012019
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-26102018_signed
List of share holders, debenture holders;-22102018
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Optional Attachment-(1)-06112017