Company Information
CIN
Status
Date of Incorporation
20 March 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Dinesh Veliyath Krishnan Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Kumar Agarwal
Director/Designated Partner
about 14 years ago
about 14 years ago
Sarita Kumar
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
. David Ramesh
Director
over 18 years ago
over 18 years ago
Zareen Wahid
Director
over 18 years ago
over 18 years ago
Charges
30 March 2017
Tumkur Grain Merchants Co-operative Bank Ltd
15 Crore
23 September 2011
Oriental Bank Of Commerce
20 Lak
23 September 2011
Oriental Bank Of Commerce
0
30 March 2017
Others
0
23 September 2011
Oriental Bank Of Commerce
0
30 March 2017
Others
0
23 September 2011
Oriental Bank Of Commerce
0
30 March 2017
Others
0
Documents
Form ADT-1-12122019_signed
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-31122018
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
Form MGT-7-03012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-14-20112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112017
Evidence of cessation;-20112017
Form DIR-12-20112017_signed
Notice of resignation;-20112017
Instrument(s) of creation or modification of charge;-28062017
Form CHG-1-28062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170628
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Directors report as per section 134(3)-31012017
Form AOC-4-31012017_signed
Form MGT-7-30012017_signed
