Company Information
CIN
Status
Date of Incorporation
17 March 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,336,143
Authorised Capital
3,000,000
Directors
Anitha Mahantesh Patil
Director/Designated Partner
over 8 years ago
over 8 years ago
Kshama Chandrashekar Shetty
Director
almost 12 years ago
almost 12 years ago
Past Directors
Ramya Basrur
Additional Director
over 11 years ago
over 11 years ago
Uma Govinda Rao
Director
almost 12 years ago
almost 12 years ago
Harish Rama Naik
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices, Honey , Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces (Condiments), Spices, Ice
Charges
15 May 2017
Dhanlaxmi Bank Limited
20 Lak
25 February 2015
The National Co-operative Bank Limited
2 Lak
15 May 2017
Dhanlaxmi Bank Limited
0
25 February 2015
The National Co-operative Bank Limited
0
15 May 2017
Dhanlaxmi Bank Limited
0
25 February 2015
The National Co-operative Bank Limited
0
Documents
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form ADT-1-28032019_signed
Copy of the intimation sent by company-28032019
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
List of share holders, debenture holders;-27032019
Directors report as per section 134(3)-27032019
Form MGT-7-27032019_signed
Form AOC-4-27032019_signed
Form CHG-1-15122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181215
Optional Attachment-(1)-12122018
Instrument(s) of creation or modification of charge;-12122018
Optional Attachment-(2)-12122018
Form INC-22-14122017_signed
Form DIR-12-14122017_signed
Form DIR-12-10122017_signed
Optional Attachment-(1)-07122017
Copy of board resolution authorizing giving of notice-07122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122017
Copies of the utility bills as mentioned above (not older than two months)-07122017
Evidence of cessation;-07122017
Notice of resignation;-07122017
Form MGT-7-30112017_signed
