Company Information
CIN
Status
Date of Incorporation
11 November 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,176,000
Authorised Capital
5,000,000
Directors
Thomas George Kottukapally
Managing Director
over 2 years ago
over 2 years ago
Kottukapally George Mary
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 20] Furnitures All Types Of Wooden Furnitures
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 : 11] Apparatus For Lighting Electrical Lamps & Accessories
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
04 July 2008
State Bank Of India
4 Crore
20 February 2006
The South Indian Bank Ltd
2 Crore
17 October 2023
The South Indian Bank Limited
0
20 February 2006
The South Indian Bank Ltd
0
04 July 2008
State Bank Of India
0
17 October 2023
The South Indian Bank Limited
0
20 February 2006
The South Indian Bank Ltd
0
04 July 2008
State Bank Of India
0
17 October 2023
The South Indian Bank Limited
0
20 February 2006
The South Indian Bank Ltd
0
04 July 2008
State Bank Of India
0
Documents
Form DPT-3-20112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Optional Attachment-(1)-23122018
List of share holders, debenture holders;-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017
Directors report as per section 134(3)-20062017
Form AOC-4-20062017_signed
Copy of the intimation sent by company-19062017
Copy of resolution passed by the company-19062017
Optional Attachment-(2)-19062017
List of share holders, debenture holders;-19062017
Copy of written consent given by auditor-19062017
