Company Information
CIN
Status
Date of Incorporation
26 May 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,742,620
Authorised Capital
5,000,000
Directors
Sunil Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Pardeep Goyal
Director
about 8 years ago
about 8 years ago
Kapil Agrawal
Director
over 8 years ago
over 8 years ago
Arpana Goyal
Additional Director
over 9 years ago
over 9 years ago
Vinod Goyal
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 19] Granite, Mosaics For Building, Sandstone For Building, Wall Tiles And Tiles For Building
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Wholesale, Retail And Online Selling Granite, Mosaics For Building, Sandstone For Building, Wall Tiles And Tiles For Building In
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
23 September 2016
Indusind Bank Ltd.
2 Crore
27 March 2015
State Bank Of Patiala
84 Lak
23 September 2016
Others
0
27 March 2015
State Bank Of Patiala
0
23 September 2016
Others
0
27 March 2015
State Bank Of Patiala
0
23 September 2016
Others
0
27 March 2015
State Bank Of Patiala
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Optional Attachment-(1)-27112020
Directors report as per section 134(3)-27112020
Optional Attachment-(2)-27112020
Form AOC-4-27112020_signed
Form DPT-3-05102020-signed
Form MGT-7-27072020_signed
Optional Attachment-(1)-25072020
List of share holders, debenture holders;-25072020
Form ADT-1-14072020_signed
Copy of written consent given by auditor-14072020
Copy of resolution passed by the company-14072020
Optional Attachment-(1)-14072020
Copy of the intimation sent by company-14072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
Directors report as per section 134(3)-14072020
Form AOC-4-14072020
Evidence of cessation;-23052019
Form DIR-12-23052019_signed
Notice of resignation;-23052019
Form DIR-12-04042019_signed
Notice of resignation;-28032019
Evidence of cessation;-28032019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form MGT-14-11072018_signed
Optional Attachment-(1)-05072018
