Company Information
CIN
Status
Date of Incorporation
07 November 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,988,640
Authorised Capital
3,000,000
Directors
Frank Knapp Safford
Director
about 13 years ago
about 13 years ago
Past Directors
Sangram Keshari Sahoo
Additional Director
over 6 years ago
over 6 years ago
Erik Paul Batcher
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 6] Mullion And Fitting Assembly Used To Hold Glass Façade, Skylight, Canopy
[Class : 6] Mullion And Fitting Assembly Used To Hold Glass Façade, Skylight, Canopy.
Documents
Form DPT-3-19102020-signed
Form AOC-4-23092020_signed
Form MGT-14-22092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
List of share holders, debenture holders;-22092020
Optional Attachment-(1)-22092020
Directors report as per section 134(3)-22092020
Form MGT-7-22092020_signed
Form ADT-1-11092020_signed
Optional Attachment-(1)-11092020
Copy of the intimation sent by company-11092020
Copy of written consent given by auditor-11092020
Copy of resolution passed by the company-11092020
Form ADT-1-09072020_signed
Copy of written consent given by auditor-09072020
Copy of the intimation sent by company-09072020
Optional Attachment-(1)-09072020
Copy of resolution passed by the company-09072020
Form ADT-3-22062020_signed
Resignation letter-22062020
Form MGT-7-28082019_signed
List of share holders, debenture holders;-21082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16082019
Directors report as per section 134(3)-16082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
Form AOC-4-16082019_signed
Form ADT-1-30072019_signed
Copy of the intimation sent by company-29072019
Copy of written consent given by auditor-29072019
