Company Information
CIN
Status
Date of Incorporation
20 December 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,284,970
Authorised Capital
5,000,000
Directors
Imran Farooqi
Director/Designated Partner
over 2 years ago
over 2 years ago
Ishrathulla .
Director/Designated Partner
over 4 years ago
over 4 years ago
Thanzil Ahmed Ishrathulla
Director/Designated Partner
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 6] Ceilings Of Metal; Partitions Of Metal; Common Metals, Unwrought Or Semi Wrought; Metal Materials For Building And Construction; Common Metals And Their Alloys, Ores Namely Structural Components Formed Mainly Or Wholly Of Common Metal, Structural Members Made Of Metal, Common Metal Sections And Profiles, Channels, Plates, Strips; Building Panels Of Metal; Ceiling...
[Class : 19] Non Metal Suspended Ceiling Systems Comprising Panels; Ceilings, Not Of Metal Namely Non Metal Suspended Ceiling; Non Metal Partitions For Building; Plaster; Plasterboard; Building Boards, Not Of Metal; Non Metal Laths; Non Metal Cove Bases; Wall Linings, Not Of Metal, For Building; Coatings [Building Materials] Namely Jointing Compounds.
[Class : 6] Ceilings Of Metal; Partitions Of Metal; Common Metals, Unwrought Or Semi Wrought; Metal Materials For Building And Construction; Common Metals And Their Alloys, Ores Namely Structural Components Formed Mainly Or Wholly Of Common Metal, Structural Members Made Of Metal, Common Metal Sections And Profiles, Channels, Plates, Strips; Building Panels Of Metal; Ceiling...
Charges
20 December 2017
Indusind Bank Limited
10 Crore
24 May 2014
Hdfc Bank Limited
1 Crore
07 September 2016
State Bank Of India
3 Crore
31 August 2022
Profectus Capital Private Limited
80 Lak
31 August 2022
Others
0
20 December 2017
Others
0
07 September 2016
State Bank Of India
0
24 May 2014
Hdfc Bank Limited
0
31 August 2022
Others
0
20 December 2017
Others
0
07 September 2016
State Bank Of India
0
24 May 2014
Hdfc Bank Limited
0
31 August 2022
Others
0
20 December 2017
Others
0
07 September 2016
State Bank Of India
0
24 May 2014
Hdfc Bank Limited
0
Documents
Form ADT-1-07112020_signed
Copy of resolution passed by the company-31102020
Copy of written consent given by auditor-31102020
Form ADT-3-01102020_signed
Resignation letter-28092020
Form DPT-3-21052020-signed
Form CHG-4-22012020_signed
Letter of the charge holder stating that the amount has been satisfied-22012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200122
Form DPT-3-14012020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-29062019
Form CHG-4-25062019-signed
Form PAS-3-30042019_signed
Copy of Board or Shareholders? resolution-30042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30042019
Form PAS-3-29042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042019
Copy of Board or Shareholders? resolution-29042019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-30032019
Copy of resolution passed by the company-30032019
