Company Information
CIN
Status
Date of Incorporation
12 July 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,964,000
Authorised Capital
2,000,000
Directors
Mohanlal Somani
Director/Designated Partner
about 2 years ago
about 2 years ago
Varun Somani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kanta Somani
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 19] Ceramic Tiles, Granite, Natural Stone, Quartz Slabs.
Charges
27 April 2004
Indian Oveseas Bank
20 Lak
30 October 2000
Ksfc
25 Lak
27 April 2004
Indian Oveseas Bank
0
30 October 2000
Ksfc
0
27 April 2004
Indian Oveseas Bank
0
30 October 2000
Ksfc
0
27 April 2004
Indian Oveseas Bank
0
30 October 2000
Ksfc
0
Documents
Form INC-22-21082020
Copies of the utility bills as mentioned above (not older than two months)-21082020
Optional Attachment-(1)-21082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-31072019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Directors report as per section 134(3)-09082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
List of share holders, debenture holders;-09082017
Form AOC-4-09082017_signed
Form MGT-7-09082017_signed
Directors report as per section 134(3)-27012017
List of share holders, debenture holders;-27012017
Optional Attachment-(1)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form AOC-4-27012017_signed
Form MGT-7-27012017_signed
Form INC-28-02112016-signed
Form CHG-4-02112016-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161102
Copy of court order or NCLT or CLB or order by any other competent authority.-21102016
