Company Information
CIN
Status
Date of Incorporation
08 July 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Mysore Nagaraj Aravind
Director
over 27 years ago
over 27 years ago
Nagaraj Mysore Ramachandrasetty
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Coffee Substitutes, Flour And Preparations Made From Cereals, Bread And Biscuits, Pappads, Ethnic Sweets, Ethnic Snack Foods, Spices, Masala Product And Ready To Serve Foods
[Class : 29] Preserved, Dried, Cooked Fruits And Vegetables, Vegetarian And Non Vegetarian Eatables, Milk And Dairy Products And Pickles.
[Class : 43] Service For Providing Food And Drink.
Charges
03 August 2001
Indian Overseas Bank
15 Lak
03 August 2001
Indian Overseas Bank
15 Lak
28 June 2011
Idbi Bank Limited
1 Crore
12 August 2010
Idbi Bank Limited
3 Crore
03 August 2001
Indian Ovrseas Bank
15 Lak
12 August 2010
Idbi Bank Limited
0
03 August 2001
Indian Overseas Bank
0
03 August 2001
Indian Overseas Bank
0
28 June 2011
Idbi Bank Limited
0
03 August 2001
Indian Ovrseas Bank
0
12 August 2010
Idbi Bank Limited
0
03 August 2001
Indian Overseas Bank
0
03 August 2001
Indian Overseas Bank
0
28 June 2011
Idbi Bank Limited
0
03 August 2001
Indian Ovrseas Bank
0
12 August 2010
Idbi Bank Limited
0
03 August 2001
Indian Overseas Bank
0
03 August 2001
Indian Overseas Bank
0
28 June 2011
Idbi Bank Limited
0
03 August 2001
Indian Ovrseas Bank
0
12 August 2010
Idbi Bank Limited
0
03 August 2001
Indian Overseas Bank
0
03 August 2001
Indian Overseas Bank
0
28 June 2011
Idbi Bank Limited
0
03 August 2001
Indian Ovrseas Bank
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form CHG-4-25032019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190325
Form INC-28-21032019-signed
Optional Attachment-(1)-13032019
Copy of court order or NCLT or CLB or order by any other competent authority.-13032019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Letter of the charge holder stating that the amount has been satisfied-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form PAS-3-25102016_signed
Copy of Board or Shareholders? resolution-25102016
