Company Information
CIN
Status
Date of Incorporation
26 December 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
121,000
Authorised Capital
1,000,000
Directors
Namrata Rajpal Navalkar
Director
almost 22 years ago
almost 22 years ago
Past Directors
Mohanraj Venugopal
Additional Director
almost 10 years ago
almost 10 years ago
Rajpal Navalkar
Additional Director
almost 10 years ago
almost 10 years ago
Kopparam Shankar Raj Setty Govindraj
Director
almost 22 years ago
almost 22 years ago
Premnath Venugopal
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 17] Insulating Material, Substances For Insulating Buildings
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-07012021_signed
Form DPT-3-27082020-signed
Form DPT-3-26082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
Directors report as per section 134(3)-30072020
List of share holders, debenture holders;-30072020
Form MGT-7-30072020_signed
Form AOC-4-30072020_signed
Form ADT-1-30062020_signed
Copy of resolution passed by the company-30062020
Copy of the intimation sent by company-30062020
Copy of written consent given by auditor-30062020
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-26042018
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form DIR-12-26042018_signed
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Evidence of cessation;-23042018
Notice of resignation;-23042018
