Company Information
CIN
Status
Date of Incorporation
01 April 1986
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
276,000
Authorised Capital
500,000
Directors
Pingalay Swaminathrao Gayathri Pingalay
Director/Designated Partner
about 2 years ago
about 2 years ago
Kanchan Gomathi Nathan
Director
over 19 years ago
over 19 years ago
Saravana Rathnasabhapathy Gomathinathan
Director
over 39 years ago
over 39 years ago
Registered Trademarks
[Class : 19] Wall Glazed Tiles.
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
16 October 2006
Bank Of India
7 Lak
27 November 2003
Bank Of India
85 Lak
04 November 1986
Bbank Of India
1 Lak
16 October 2006
Bank Of India
0
04 November 1986
Bbank Of India
0
27 November 2003
Bank Of India
0
16 October 2006
Bank Of India
0
04 November 1986
Bbank Of India
0
27 November 2003
Bank Of India
0
16 October 2006
Bank Of India
0
04 November 1986
Bbank Of India
0
27 November 2003
Bank Of India
0
16 October 2006
Bank Of India
0
04 November 1986
Bbank Of India
0
27 November 2003
Bank Of India
0
Documents
Form MGT-7-10122019_signed
Form AOC-4-09122019_signed
Approval letter for extension of AGM;-29112019
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-31052019
Auditor?s certificate-31052019
Optional Attachment-(1)-31052019
Auditor?s certificate-07052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Optional Attachment-(1)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form MGT-7-171115.OCT
