Company Information
CIN
Status
Date of Incorporation
07 September 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,825,000
Authorised Capital
10,000,000
Directors
Archana Marali
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeepa Sathyananda
Director
about 6 years ago
about 6 years ago
Madhu Nadiger
Director/Designated Partner
about 6 years ago
about 6 years ago
Ramachandra Narasimhamurthy
Director/Designated Partner
about 6 years ago
about 6 years ago
Narasandra Srinivasamurthy Shobha
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Vadiraj Ayachit
Additional Director
about 7 years ago
about 7 years ago
Saraswathi Subramanyam
Director
about 27 years ago
about 27 years ago
Barankal Lakshmipathiaha Lakshminarasimha
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 42] To Carry On Business Of Design Industrial And Design Interior Decors
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
Notice of resignation;-07102020
Form DIR-12-07102020_signed
Evidence of cessation;-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Form AOC-4-15012020_signed
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Form DIR-12-11032019_signed
Notice of resignation;-10032019
Evidence of cessation;-10032019
Optional Attachment-(1)-10032019
Form INC-22-23012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012019
Copy of board resolution authorizing giving of notice-23012019
Copies of the utility bills as mentioned above (not older than two months)-23012019
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-21112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
