Company Information
CIN
Status
Date of Incorporation
29 March 1971
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,200,000
Authorised Capital
2,500,000
Past Directors
Irmady Vishwanath Shetty
Director
over 10 years ago
over 10 years ago
Alandoor Sudeepchandra Shetty
Director
over 10 years ago
over 10 years ago
Sujatha Yathindranath Shetty
Whole Time Director
over 18 years ago
over 18 years ago
Alandoor Sudarshan Shetty
Whole Time Director
almost 46 years ago
almost 46 years ago
Registered Trademarks
[Class : 19] Tiles And Ridges Included In Class 19.
[Class : 19] Tiles And Ridges Included In Class 19.
[Class : 19] Tiles, Ridges, Bricks And Terr Cotta Made Of Clay And 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
12 January 1987
Vijaya Bank
1 Crore
16 November 2009
Vijaya Bank
11 Lak
16 November 2009
Vijaya Bank
0
12 January 1987
Vijaya Bank
0
16 November 2009
Vijaya Bank
0
12 January 1987
Vijaya Bank
0
16 November 2009
Vijaya Bank
0
12 January 1987
Vijaya Bank
0
Documents
Form MGT-7A-23052024_signed
Form AOC-4-23052024_signed
List of share holders, debenture holders;-21052024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052024
List of Directors;-21052024
Directors report as per section 134(3)-21052024
Form AOC-4-30012023_signed
Directors report as per section 134(3)-30012023
List of Directors;-30012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
List of share holders, debenture holders;-30012023
Form MGT-7A-30012023_signed
Form AOC-4-30012023
Form DPT-3-30062022_signed
Form MGT-7A-06042022_signed
Form AOC-4-16032022_signed
Approval letter for extension of AGM;-15032022
List of share holders, debenture holders;-15032022
List of Directors;-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Approval letter of extension of financial year or AGM-15032022
Directors report as per section 134(3)-15032022
Form DPT-3-01092021_signed
Form AOC-4-11032021_signed
Form DPT-3-10032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032021
Directors report as per section 134(3)-09032021
Optional Attachment-(1)-09032021
Form MGT-7-09032021_signed
List of share holders, debenture holders;-04032021
