Company Information
CIN
Status
Date of Incorporation
12 March 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,415,740
Authorised Capital
15,000,000
Directors
Sujatha Raghunandan Rao
Director/Designated Partner
over 2 years ago
over 2 years ago
Sathyanarayana Rao Venkatesh
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 31] Raw And Unprocessed Agricultural, Aquacultural, Horticultural And Forestry Products, Live Animals, Fresh Fruits And Vegetables, Fresh Herbs, Natural Plants And Flowers, Foodstuffs And Beverages For Animals, Malt, Raw And Unprocessed Grains And Seeds, Bulbs, Seedlings And Seeds For Planting.
[Class : 29] Meat, Fish, Poultry And Game, Meat Extracts, Preserved, Frozen, Dried And Cooked Fruits And Vegetables, Jellies, Jams, Compotes, Eggs, Milk And Mild Products, Edible Oils And Fats.
Charges
27 November 2018
Hdfc Bank Limited
10 Crore
24 April 2015
Kotak Mahindra Bank Limited
8 Crore
22 January 2021
Kotak Mahindra Bank Limited
12 Crore
22 January 2021
Others
0
24 April 2015
Others
0
27 November 2018
Hdfc Bank Limited
0
22 January 2021
Others
0
24 April 2015
Others
0
27 November 2018
Hdfc Bank Limited
0
Documents
Form CHG-1-05122020_signed
Instrument(s) of creation or modification of charge;-04122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
List of share holders, debenture holders;-07102020
Directors report as per section 134(3)-07102020
Form DPT-3-18052020-signed
Form PAS-3-21012020_signed
Form MGT-14-21012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Copy of Board or Shareholders? resolution-21012020
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.-21012020
Optional Attachment-(1)-21012020
Form SH-7-08012020-signed
Copy of the resolution for alteration of capital;-06012020
Optional Attachment-(2)-06012020
Altered memorandum of assciation;-06012020
Optional Attachment-(1)-06012020
Form MGT-14-27122019_signed
Copy of the resolution for alteration of capital;-27122019
Optional Attachment-(2)-27122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Altered memorandum of association-27122019
Altered memorandum of assciation;-27122019
Optional Attachment-(1)-27122019
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-11122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191211
