Company Information
CIN
Status
Date of Incorporation
21 April 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,248,360
Authorised Capital
10,000,000
Directors
Sanjeevaiah Krishnamurthy
Director/Designated Partner
about 4 years ago
about 4 years ago
Trivikram Prabhakar Rao Prabhakar Rao
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Padubidri Kombattu Aditya
Director
about 9 years ago
about 9 years ago
Ramohalli Krishnrao Karthik
Nominee Director
about 19 years ago
about 19 years ago
John Anthony Leyland
Director
over 20 years ago
over 20 years ago
Arthur Hendrickx
Nominee Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 19] Building Materials (Non Metallic); Non Metallic Pipes For Plumbing, Drainage And Sewage System.
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 AOC-4-11122020_signed
Form MGT-7-10122020_signed
Optional Attachment-(1)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Form DIR-12-17102020_signed
Notice of resignation;-13102020
Evidence of cessation;-13102020
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-16072019_signed
Copy of written consent given by auditor-16072019
Optional Attachment-(1)-16072019
Copy of resolution passed by the company-16072019
Form ADT-3-26032019_signed
Resignation letter-23032019
Form ADT-1-18032019_signed
Copy of written consent given by auditor-18032019
Copy of resolution passed by the company-18032019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
