Company Information
CIN
Status
Date of Incorporation
17 November 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
9,973,400
Authorised Capital
12,500,000
Directors
Dalpatsinh Rathod
Director/Designated Partner
over 6 years ago
over 6 years ago
Mansi Vikas Shah
Director
over 15 years ago
over 15 years ago
Chhaya Vikas Shah
Director
over 15 years ago
over 15 years ago
Vikas Arvindbhai Shah
Managing Director
almost 16 years ago
almost 16 years ago
Past Directors
Victor Asher
Director
almost 16 years ago
almost 16 years ago
Chetan Shivakumar
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 19] Non Metallic Facade Panels For Construction Purposes; Non Metal Roofing Panels; Wall Panels, Not Of Metals; Floor Panels, Not Of Metals; Building Panels, Not Of Metal.
[Class : 11] Ventilation Installations; Cooling Installations.
Documents
Form DIR-12-20032019_signed
Optional Attachment-(1)-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Form 20B-08032017_signed
Form AOC-4-07032017_signed
Form AOC-4-06032017_signed
Form MGT-7-06032017_signed
Annual return as per schedule V of the Companies Act,1956-01032017
Directors report as per section 134(3)-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Optional Attachment-(1)-27022017
List of share holders, debenture holders;-27022017
Directors report as per section 134(3)-27022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Form MGT-14-290614.PDF
Copy of resolution-290614.PDF
FormSchV-141111 for the FY ending on-310310.OCT
Form23AC-131111 for the FY ending on-310310.OCT
