Company Information
CIN
Status
Date of Incorporation
01 February 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Past Directors
Nirmal Puri
Director
over 7 years ago
over 7 years ago
Rachit Puri Kumar
Director
over 7 years ago
over 7 years ago
Sunilkumar Puri
Additional Director
about 14 years ago
about 14 years ago
Prerana Puri
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 19] Tiles Included In Class 19
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
29 June 2007
State Bank Of Hyderabad
57 Lak
08 June 2006
Union Bank Of India
53 Lak
31 October 2020
Union Bank Of India
9 Lak
08 June 2006
Union Bank Of India
0
31 October 2020
Others
0
29 June 2007
State Bank Of Hyderabad
0
08 June 2006
Union Bank Of India
0
31 October 2020
Others
0
29 June 2007
State Bank Of Hyderabad
0
08 June 2006
Union Bank Of India
0
31 October 2020
Others
0
29 June 2007
State Bank Of Hyderabad
0
Documents
Form CHG-4-06112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201106
Letter of the charge holder stating that the amount has been satisfied-05112020
Form CHG-1-04112020_signed
Instrument(s) of creation or modification of charge;-04112020
Optional Attachment-(1)-04112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Notice of resignation;-08122018
Form DIR-12-08122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122018
Declaration by first director-08122018
Evidence of cessation;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Acknowledgement received from company-20062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
Notice of resignation filed with the company-20062018
Form DIR-11-20062018_signed
Proof of dispatch-20062018
Form DIR-12-20062018_signed
Declaration by first director-20062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Form DIR-12-18062018_signed
