Company Information
CIN
Status
Date of Incorporation
17 December 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Gopasandra Nagarajappa Kempe Gowda
Director/Designated Partner
over 2 years ago
over 2 years ago
Manivannan Krishnan
Director
almost 11 years ago
almost 11 years ago
Gurudevarahally Boraiah Mohan Kumar
Director
almost 11 years ago
almost 11 years ago
Ramachandra Raghavendra Rao
Director
almost 11 years ago
almost 11 years ago
Patents
The present invention relates to an apparatus for vending fresh batter based on user requirement. The apparatus comprises of at least one hopper 102, a mixing chamber 111, at least a screw conveyor 105, at least a gear mechanism 104, at least a motor arrangement 109, plurality of a sensor arrangement 108, a microcon...
Documents
Directors report as per section 134(3)-31012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Form AOC-4-31012020_signed
List of share holders, debenture holders;-30012020
Form MGT-7-30012020_signed
Form DPT-3-28012020-signed
Form DPT-3-11112019-signed
Optional Attachment-(1)-24062019
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form ADT-1-29112018_signed
Copy of resolution passed by the company-29112018
Optional Attachment-(1)-29112018
Copy of the intimation sent by company-29112018
Copy of written consent given by auditor-29112018
Optional Attachment-(2)-29112018
Form PAS-3-16032018_signed
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.-16032018
Copy of Board or Shareholders? resolution-16032018
Form ADT-1-30112017_signed
Copy of resolution passed by the company-29112017
Copy of the intimation sent by company-29112017
Copy of written consent given by auditor-29112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
