Company Information
CIN
Status
Date of Incorporation
30 January 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
10,000,000
Directors
Sudha Hemchand
Whole Time Director
over 2 years ago
over 2 years ago
Krishnan Kutty Hemchand Kanjiraparambil
Whole Time Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 30] Rice.
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.
Charges
17 May 2013
State Bank Of India
2 Crore
17 May 2013
State Bank Of India
0
17 May 2013
State Bank Of India
0
17 May 2013
State Bank Of India
0
Documents
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-09112017
Form INC-22-17102017_signed
Copies of the utility bills as mentioned above (not older than two months)-17102017
Optional Attachment-(1)-17102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102017
Optional Attachment-(1)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Optional Attachment-(2)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
