Company Information
CIN
Status
Date of Incorporation
05 September 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,050,000
Authorised Capital
8,500,000
Directors
Jameela Mohammad
Director
over 13 years ago
over 13 years ago
Samsheer Mohammed Poinhar
Whole Time Director
over 14 years ago
over 14 years ago
Iqbal Hussain Mohammed
Whole Time Director
over 14 years ago
over 14 years ago
Soofi Mohammed
Whole Time Director
over 14 years ago
over 14 years ago
Abdul Khadar Udyawar Soopy
Whole Time Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 20] Furniture, Mirrors, Picture Frames; Goods (Not Included In Other Classes) Of Wood, Cork, Reed, Cane Wicker, Horn, Bone, Ivory, Whaebone, Shell Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials, Or Of Plastics, Curtain, Curtain Rings And Rods, Hooks, Curtain Roller, Chests Of Drawers, Mattresses, Cushions.
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] Building Materials, (Non Metallic), Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen Non Metallic Transportable Buildings; Monuments, Not Of Metal, Door Casting, Door Frames, Door Panels, Doors.
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.
Documents
Form DPT-3-25042020-signed
Form ADT-1-10032020_signed
Form MGT-7-10032020_signed
Form AOC-4-10032020_signed
Copy of resolution passed by the company-03032020
Copy of the intimation sent by company-03032020
Copy of written consent given by auditor-03032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03032020
Directors report as per section 134(3)-03032020
List of share holders, debenture holders;-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Form DPT-3-21012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Optional Attachment-(1)-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Directors report as per section 134(3)-03032018
List of share holders, debenture holders;-03032018
Form MGT-7-03032018_signed
Form AOC-4-03032018_signed
List of share holders, debenture holders;-13012018
Form MGT-7-13012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Optional Attachment-(1)-05012018
Directors report as per section 134(3)-05012018
Form AOC-4-05012018_signed
Form AOC-4-25082016_signed
