Company Information
CIN
Status
Date of Incorporation
22 January 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,461,990
Authorised Capital
4,000,000
Directors
Krishna Girish
Director/Designated Partner
about 9 years ago
about 9 years ago
Narendra Dattatri Haldawar
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Srinivasan Vedakumar Chengalpet
Additional Director
almost 11 years ago
almost 11 years ago
Sanjiv Verma
Additional Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes As Included In Class 11.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
30 September 2014
The Hongkong And Shanghai Banking Corporation Limited
12 Lak
30 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
30 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
30 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Acknowledgement received from company-12092018
Form DIR-11-12092018_signed
Notice of resignation filed with the company-12092018
Proof of dispatch-12092018
Form ADT-3-14082018-signed
Resignation letter-06082018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Optional Attachment-(1)-09112017
Form AOC-4-09112017_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form DIR-12-11112016_signed
Form DIR-12-29102016
Form DIR-11-07052016_signed
-07052016
Form DIR-11-28042016_signed
Optional Attachment-(2)-26042016
Optional Attachment-(1)-26042016
-26042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042016
Evidence of cessation;-26042016
Form DIR-12-26042016_signed
Interest in other entities;-26042016
Notice of resignation;-26042016
