Company Information
CIN
Status
Date of Incorporation
20 April 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Tanusha Mahendra Patwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Dhruv Mahendra Patwari
Additional Director
over 4 years ago
over 4 years ago
Dilipkumar Chaganraj Jain
Additional Director
over 6 years ago
over 6 years ago
Sokalchand Mahendrakumar
Additional Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 3] Abrasive Cloth, Abrasive Paper, Polishing Wax, Polishing Stones, Polishing Paper, Polishing Creams, Polishing For Furniture And Flooring, Oils For Cleaning Purposes, Sandpaper, Rust Removing Preparations, Windscreen Cleaning Liquids, Polishing Scouring And Abrasive Preparation Included In Class 3.[Class : 17] Adhesive Bands Other Than Stationery And Not For Medic...
[Class : 40] Cutting, Shaping, Abrasion, Metal Coatings Services
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
28 June 2007
Canara Bank
30 Lak
28 June 2007
Canara Bank
0
28 June 2007
Canara Bank
0
28 June 2007
Canara Bank
0
Documents
Form ADT-1-13042020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13042020
Copy of written consent given by auditor-13042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042020
Copy of resolution passed by the company-13042020
List of share holders, debenture holders;-13042020
Directors report as per section 134(3)-13042020
Form DIR-12-13042020_signed
Form MGT-7-13042020_signed
Form AOC-4-13042020_signed
Notice of resignation;-03062019
Proof of dispatch-03062019
Notice of resignation filed with the company-03062019
Interest in other entities;-03062019
Form DIR-12-03062019_signed
Optional Attachment-(1)-03062019
Evidence of cessation;-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Declaration by first director-03062019
Acknowledgement received from company-03062019
Optional Attachment-(2)-03062019
Form DIR-11-03062019_signed
Form AOC-4-08022019_signed
Form MGT-7-08022019_signed
Directors report as per section 134(3)-07022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022019
List of share holders, debenture holders;-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Directors report as per section 134(3)-30042018
Copy of the intimation sent by company-30042018
