Company Information
CIN
Status
Date of Incorporation
24 January 1963
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,498,000
Authorised Capital
1,500,000
Directors
Krishnappa Vinod Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandyagappa Chinnaraj
Director/Designated Partner
about 7 years ago
about 7 years ago
Doddalahalli Kempegowda Suresh
Whole Time Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 31] Catle Nd Poultry Feed.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form AOC-4-08012024_signed
List of share holders, debenture holders;-29112023
List of Directors;-29112023
Form MGT-7A-29112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112023
Form AOC-4-28112023
Form MGT-7A-08122022_signed
Form AOC-4-08122022_signed
List of Directors;-07122022
List of share holders, debenture holders;-07122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122022
Form DPT-3-24062022
Form AOC-4-27122021_signed
Form MGT-7A-27122021_signed
Approval letter for extension of AGM;-24122021
Approval letter of extension of financial year or AGM-24122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122021
List of Directors;-24122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122021
List of share holders, debenture holders;-24122021
Form DPT-3-14092021_signed
Form CFSS-2020-04022021_signed
Form DPT-3-15122020_signed
Auditor?s certificate-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
