Company Information

CIN
Status
Date of Incorporation
17 December 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
755,710
Authorised Capital
885,000

Directors

Shivakumar Dega
Shivakumar Dega
Director/Designated Partner
almost 2 years ago
Bharati Agarwal
Bharati Agarwal
Director/Designated Partner
over 2 years ago
Rajiv Nitin Mehta
Rajiv Nitin Mehta
Director/Designated Partner
over 2 years ago
Varun Khandelwal
Varun Khandelwal
Nominee Director
over 2 years ago
Abdul Nazer
Abdul Nazer
Director/Designated Partner
over 2 years ago
Sachin Khandelwal
Sachin Khandelwal
Director/Designated Partner
almost 4 years ago
Jaipal Singal
Jaipal Singal
Individual Promoter
about 4 years ago
Natarajan Ranganathan
Natarajan Ranganathan
Nominee Director
over 8 years ago
Kanwaljit Singh
Kanwaljit Singh
Director/Designated Partner
over 8 years ago
Musthafa Cheriammed Pathayickode
Musthafa Cheriammed Pathayickode
Director/Designated Partner
almost 12 years ago
Rakesh Chhabra
Rakesh Chhabra
Additional Director
over 12 years ago

Past Directors

Rajiv Kataria
Rajiv Kataria
Nominee Director
almost 8 years ago
Rahul Garg
Rahul Garg
Nominee Director
over 8 years ago
Ashok Kumar Dhingra
Ashok Kumar Dhingra
Additional Director
over 8 years ago
Tayakandi Kandi Shamsudeen
Tayakandi Kandi Shamsudeen
Director
almost 12 years ago
Thazha Kandi Muhammed Jaffer
Thazha Kandi Muhammed Jaffer
Director
almost 12 years ago
Pulikutty Madom Sangameswaran Poornima
Pulikutty Madom Sangameswaran Poornima
Director
almost 13 years ago

Patents

An Appartaus For Preparing Eatables

An apparatus 100 for preparing eatables such as vada is provided. The apparatus 100 includes a flexible pouch, a dispenser 102, a plunger 104,a movable member 106 and a spacer 108. The flexible pouch is adapted to store batter. The plunger 102 has a base 104a and a stem 104b. The dispenser 102 is used to discharge t...

An Apparatus For Preparing Eatables

An apparatus 100 for preparing eatables such as vada includes a flexible pouch, a dispenser 102, a plunger 104, a movable member 106 and a locking element 108. The flexible pouch is adapted to store batter. The dispenser 102 is used to discharge the batter from the flexible pouch to a base 104a of the plunger 104. T...

A System For Preparing Eatables And Method Thereof

ABSTRACT System 100 and method 200 for preparing eatables includes a mixer unit 102, a dough divider mechanism 104, a first presser mechanism 106, a second presser mechanism 108, a cooking station 110, a cooling station 112, a packaging station 114 and a storage station 116. An extruder unit 104a is adapted to ext...

Documents

Form MSME FORM I-08122020_signed
Form INC-22-07122020_signed
Optional Attachment-(1)-07122020
Copies of the utility bills as mentioned above (not older than two months)-07122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122020
Form MGT-14-27082020_signed
Optional Attachment-(1)-27082020
Optional Attachment-(2)-27082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Form DPT-3-23082020-signed
Auditor?s certificate-20072020
Form MSME FORM I-08072020_signed
Form MGT-14-04032020-signed
Altered articles of association-26022020
Optional Attachment-(1)-26022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Form PAS-3-04022020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-04022020
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.-04022020
Copy of Board or Shareholders? resolution-04022020
Form MGT-14-30012020-signed
Optional Attachment-(1)-10012020
Optional Attachment-(2)-10012020
Optional Attachment-(3)-10012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4(XBRL)-16122019_signed