Company Information
CIN
Status
Date of Incorporation
21 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,000,000
Authorised Capital
22,000,000
Directors
Abhishek Sashidharan
Director/Designated Partner
over 2 years ago
over 2 years ago
Geetha Sashidharan
Director
over 2 years ago
over 2 years ago
Past Directors
Sashidharan Alanghat
Additional Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 35] Export Of Fruit Pulps
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
16 June 2016
Andhra Bank
26 Crore
26 June 2015
Andhra Bank
3 Crore
31 May 2011
Andhra Bank
22 Crore
16 June 2016
Others
0
26 June 2015
Andhra Bank
0
31 May 2011
Andhra Bank
0
16 June 2016
Others
0
26 June 2015
Andhra Bank
0
31 May 2011
Andhra Bank
0
16 June 2016
Others
0
26 June 2015
Andhra Bank
0
31 May 2011
Andhra Bank
0
Documents
Form DPT-3-14012020-signed
Form ADT-1-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form ADT-1-27102018_signed
Copy of written consent given by auditor-27102018
Copy of resolution passed by the company-27102018
Copy of the intimation sent by company-27102018
Form DIR-12-26072018_signed
Evidence of cessation;-26072018
Form ADT-1-30112017_signed
Copy of resolution passed by the company-30112017
Copy of the intimation sent by company-30112017
Copy of written consent given by auditor-30112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-23112017
