Company Information
CIN
Status
Date of Incorporation
30 January 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Directors
Kanivarakath Siby Thomas
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Benny Thomas
Director
almost 20 years ago
almost 20 years ago
Past Directors
Biju Augustine
Director
almost 20 years ago
almost 20 years ago
Siby Thomas
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 42] Trading In Tiles And Sanitary
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.
[Class : 19] Tiles And Sanitary
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
17 September 2008
Axis Bank Limited
1 Crore
31 March 2003
Il & Fs Trust Company Ltd.
1 Crore
29 March 2006
Uti Bank Limited
0
31 March 2003
Il & Fs Trust Company Ltd.
0
17 September 2008
Axis Bank Limited
0
29 March 2006
Uti Bank Limited
0
31 March 2003
Il & Fs Trust Company Ltd.
0
17 September 2008
Axis Bank Limited
0
29 March 2006
Uti Bank Limited
0
31 March 2003
Il & Fs Trust Company Ltd.
0
17 September 2008
Axis Bank Limited
0
Documents
Form CHG-4-13102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201013
Letter of the charge holder stating that the amount has been satisfied-12102020
Optional Attachment-(1)-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Optional Attachment-(2)-25092020
Form AOC-4-25092020_signed
Form DPT-3-20032020-signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-25112019-signed
Optional Attachment-(1)-28062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Details of other Entity(s)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
Form e-CODS-01052018_signed
Directors report as per section 134(3)-29042018
Optional Attachment-(1)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Optional Attachment-(2)-29042018
