Company Information
CIN
Status
Date of Incorporation
22 March 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
103,000
Authorised Capital
2,500,000
Directors
Kaardam Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Anita Shantilal Patel
Director/Designated Partner
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 19] Cement; Concrete; Concrete Slabs; Panels For Floor; Paving Stones; Cement Facing; Fibers And Granulates For Hardening Concrete Floors; Plastic Joint Filling For Cement Screed Used In Construction
Documents
Form MGT-7-09012021_signed
Optional Attachment-(1)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020
Form DPT-3-18122020_signed
Form DPT-3-07092020-signed
Form DPT-3-01092020-signed
Form DPT-3-30042020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
