Company Information
CIN
Status
Date of Incorporation
15 May 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,870,900
Authorised Capital
50,000,000
Directors
Reji V Mathew
Director/Designated Partner
over 2 years ago
over 2 years ago
Prabhas Chandra Bansal
Director
over 19 years ago
over 19 years ago
Bindu Mittal
Whole Time Director
over 24 years ago
over 24 years ago
Sandeep Mittal
Director/Designated Partner
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 19] Non Metallic Building Materials Namely Acoustic Panel
[Class : 19] Non Metallic Building Materials Namely Acoustic Panel
[Class : 19] Non Metallic Building Materials (Acoustics)
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
26 September 2012
Kotak Mahindra Bank Limited
11 Crore
26 September 2007
Ing Vysya Bank Limited
5 Crore
22 March 2002
Punjab National Bank
5 Lak
22 March 2002
Punjab Nation Bank
22 Lak
22 March 2002
Punjab National Bbank
45 Lak
08 August 2002
Punjab Nation Bank
9 Lak
12 March 2020
Karnataka State Financial Corporation
3 Crore
18 September 2021
Kotak Mahindra Bank Limited
79 Lak
18 September 2021
Others
0
12 March 2020
Karnataka State Financial Corporation
0
26 September 2012
Others
0
08 August 2002
Punjab Nation Bank
0
22 March 2002
Punjab National Bbank
0
22 March 2002
Punjab Nation Bank
0
22 March 2002
Punjab National Bank
0
26 September 2007
Ing Vysya Bank Limited
0
18 September 2021
Others
0
12 March 2020
Karnataka State Financial Corporation
0
26 September 2012
Others
0
08 August 2002
Punjab Nation Bank
0
22 March 2002
Punjab National Bbank
0
22 March 2002
Punjab Nation Bank
0
22 March 2002
Punjab National Bank
0
26 September 2007
Ing Vysya Bank Limited
0
18 September 2021
Others
0
12 March 2020
Karnataka State Financial Corporation
0
26 September 2012
Others
0
08 August 2002
Punjab Nation Bank
0
22 March 2002
Punjab National Bbank
0
22 March 2002
Punjab Nation Bank
0
22 March 2002
Punjab National Bank
0
26 September 2007
Ing Vysya Bank Limited
0
Documents
Form ADT-1-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
Optional Attachment-(1)-31072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Form CHG-1-23032020_signed
Instrument(s) of creation or modification of charge;-23032020
Optional Attachment-(1)-23032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200323
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Optional Attachment-(2)-14122019
Optional Attachment-(1)-14122019
Directors report as per section 134(3)-14122019
Form MSME FORM I-11112019_signed
Form ADT-1-07112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Form MSME FORM I-16052019_signed
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
