Company Information
CIN
Status
Date of Incorporation
17 April 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,551,000
Authorised Capital
5,000,000
Directors
Chandra Rekha
Director
over 19 years ago
over 19 years ago
Ambalal Jain
Beneficial Owner
over 19 years ago
over 19 years ago
Past Directors
Kewalchand Harishkumar
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 19] Plywood's, Block Boards, Doors, Laminates & Building Material Including Glass And All Types Of Panels And Accessories
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 July 2010
Kotak Mahindra Bank Limited
6 Crore
28 May 2009
Axis Bank Limited
2 Crore
29 May 2007
Standard Chartered Bank
2 Crore
29 July 2010
Others
0
28 May 2009
Axis Bank Limited
0
29 May 2007
Standard Chartered Bank
0
29 July 2010
Others
0
28 May 2009
Axis Bank Limited
0
29 May 2007
Standard Chartered Bank
0
29 July 2010
Others
0
28 May 2009
Axis Bank Limited
0
29 May 2007
Standard Chartered Bank
0
Documents
Form DPT-3-13112020-signed
Form ADT-1-09102020_signed
Optional Attachment-(1)-28092020
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Form ADT-3-10092020_signed
Resignation letter-10092020
Form DPT-3-04062020-signed
Form DPT-3-17022020-signed
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-20072019_signed
Declaration under section 90-20072019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Supplementary or Test audit report under section 143-25112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112017
Form AOC - 4 CFS-25112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
