Company Information
CIN
Status
Date of Incorporation
03 March 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Marykutty Joseph
Director
over 2 years ago
over 2 years ago
Bangalore Raju Harish
Director
over 2 years ago
over 2 years ago
Babu Manoj Kumar Phutane
Director/Designated Partner
over 4 years ago
over 4 years ago
Kunjur Ramya
Director
almost 12 years ago
almost 12 years ago
Anoop Mukundan
Director
almost 12 years ago
almost 12 years ago
Past Directors
Govindaia Rangaswamy .
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying Ventilating, Water Supply And Sanitary Purposes
Charges
23 February 2015
Union Bank Of India
77 Lak
23 February 2015
Others
0
23 February 2015
Others
0
23 February 2015
Others
0
Documents
Form DPT-3-07012021_signed
Optional Attachment-(1)-31072020
Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Form CHG-1-06062020_signed
Instrument(s) of creation or modification of charge;-06062020
Optional Attachment-(1)-06062020
Optional Attachment-(2)-06062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200606
Form DPT-3-04062020-signed
Form INC-22-04062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062020
Optional Attachment-(1)-04062020
Copy of board resolution authorizing giving of notice-04062020
Copies of the utility bills as mentioned above (not older than two months)-04062020
Form MGT-14-06042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200406
Altered memorandum of association-11032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Optional Attachment-(1)-11032020
Form DPT-3-14022020-signed
Form ADT-1-02122019_signed
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
