Company Information
CIN
Status
Date of Incorporation
26 November 1990
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
800,347
Authorised Capital
1,000,000
Directors
Nandkumar Sadashiv Desai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Santosh Annasaheb Patil
Whole Time Director
over 13 years ago
over 13 years ago
Sucheta Sanjay Desai
Director
about 14 years ago
about 14 years ago
Vasanti Nandkumar Desai
Additional Director
over 14 years ago
over 14 years ago
Vishnu Anant Joshi
Whole Time Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 19] Ceramic Fire Bricks, Ceramic Tiles, Ceramic Drainage Pipes.
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.
[Class : 19] Ceramic Fire Bricks, Ceramic Tiles, Ceramic Drainage Pipes.
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 March 2012
Punjab National Bank
2 Crore
26 March 2004
K.s.f.c.
8 Lak
26 March 2004
K.s.f.c.
0
26 March 2012
Punjab National Bank
0
26 March 2004
K.s.f.c.
0
26 March 2012
Punjab National Bank
0
Documents
Form MGT-7-28092020_signed
Optional Attachment-(2)-22092020
Optional Attachment-(3)-22092020
Optional Attachment-(4)-22092020
Optional Attachment-(1)-22092020
List of share holders, debenture holders;-22092020
Form DPT-3-15052020-signed
Form DPT-3-06012020-signed
Form ADT-1-19122019_signed
Form AOC-4-16122019_signed
Copy of resolution passed by the company-11122019
Optional Attachment-(2)-11122019
Copy of the intimation sent by company-11122019
Copy of written consent given by auditor-11122019
Optional Attachment-(1)-11122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Optional Attachment-(1)-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Optional Attachment-(2)-10122019
Auditor?s certificate-30062019
Auditor?s certificate-29062019
Form AOC-4-12032019_signed
Form MGT-7-12032019_signed
List of share holders, debenture holders;-08032019
Optional Attachment-(1)-08032019
Optional Attachment-(3)-08032019
Optional Attachment-(2)-08032019
Directors report as per section 134(3)-07032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032019
