Company Information
CIN
Status
Date of Incorporation
20 October 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,760,000
Authorised Capital
10,000,000
Directors
Ankit Kedia
Director/Designated Partner
over 2 years ago
over 2 years ago
Vimal Kedia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Kangyun Bae
Director
about 7 years ago
about 7 years ago
Puroshottam Das Sharma
Whole Time Director
over 12 years ago
over 12 years ago
Archita Agarwalla
Director
about 21 years ago
about 21 years ago
Nilesh Agarwalla
Managing Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 21] Cups Made Of Paper, Cups Made Of Plastic
[Class : 21] Cups Made Of Paper, Cups Made Of Plastic
[Class : 21] Cups Made Of Paper, Cups Made Of Plastic
Charges
12 May 2012
Punjab National Bank
1 Crore
22 August 2011
Punjab National Bank
25 Lak
23 May 1996
Karnataka State Financial Corporation
7 Lak
30 May 1997
Canara Bank
38 Lak
28 October 1997
Canara Bank
3 Lak
07 March 2006
Canara Bank
35 Lak
26 December 2001
Karnataka State Financial Corp.
40 Lak
22 August 2011
Punjab National Bank
0
12 May 2012
Punjab National Bank
0
07 March 2006
Canara Bank
0
28 October 1997
Canara Bank
0
26 December 2001
Karnataka State Financial Corp.
0
30 May 1997
Canara Bank
0
23 May 1996
Karnataka State Financial Corporation
0
22 August 2011
Punjab National Bank
0
12 May 2012
Punjab National Bank
0
07 March 2006
Canara Bank
0
28 October 1997
Canara Bank
0
26 December 2001
Karnataka State Financial Corp.
0
30 May 1997
Canara Bank
0
23 May 1996
Karnataka State Financial Corporation
0
22 December 2023
Others
0
12 May 2012
Punjab National Bank
0
28 October 1997
Canara Bank
0
22 August 2011
Punjab National Bank
0
07 March 2006
Canara Bank
0
26 December 2001
Karnataka State Financial Corp.
0
30 May 1997
Canara Bank
0
23 May 1996
Karnataka State Financial Corporation
0
Documents
Directors report as per section 134(3)-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
List of share holders, debenture holders;-26082020
Form MGT-7-26082020_signed
Form AOC-4-26082020_signed
Form ADT-1-17072019_signed
Copy of written consent given by auditor-17072019
Directors report as per section 134(3)-17072019
Copy of resolution passed by the company-17072019
List of share holders, debenture holders;-17072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072019
Copy of the intimation sent by company-17072019
Form AOC-4-17072019_signed
Form MGT-7-17072019_signed
Form DPT-3-01072019-signed
Auditor?s certificate-20062019
Optional Attachment-(1)-20062019
Letter of the charge holder stating that the amount has been satisfied-14062019
Form CHG-4-14062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190614
Form AOC-4-26102018-signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(1)-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-20102018_signed
Form MGT-14-19102018_signed
Form DIR-12-19102018_signed
