Company Information
CIN
Status
Date of Incorporation
25 November 1982
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
900,000
Directors
Mysore Jagannath Shenoi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jagannath Govind Shenoy
Director/Designated Partner
about 5 years ago
about 5 years ago
Kusuma Jagannath Shenoi
Director/Designated Partner
about 43 years ago
about 43 years ago
Past Directors
Gurpur Nithyananda Kamath
Ceo
over 9 years ago
over 9 years ago
Pangal Jayanthi Bai
Director
about 43 years ago
about 43 years ago
Registered Trademarks
[Class : 34] Beedies.
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.
[Class : 34] Beedies.
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
List of share holders, debenture holders;-11112020
Optional Attachment-(1)-11112020
Approval letter for extension of AGM;-11112020
Form MGT-7-12112020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Approval letter of extension of financial year or AGM-29102020
Form DIR-12-29102020_signed
Form AOC-4-29102020_signed
Form DPT-3-12092020-signed
Evidence of cessation;-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Optional Attachment-(2)-06072020
Optional Attachment-(1)-06072020
Interest in other entities;-06072020
Notice of resignation;-06072020
Form DIR-12-06072020_signed
Form INC-22-09062020_signed
Optional Attachment-(1)-09062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062020
Optional Attachment-(2)-09062020
Copies of the utility bills as mentioned above (not older than two months)-09062020
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-26062019-signed
