Company Information
CIN
Status
Date of Incorporation
14 November 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Chandrashekar Shivasharanappa
Managing Director
over 2 years ago
over 2 years ago
Neeraja Chandrashekar
Director/Designated Partner
about 3 years ago
about 3 years ago
. Prashanth
Director/Designated Partner
about 3 years ago
about 3 years ago
Deendayal .
Director
over 10 years ago
over 10 years ago
Past Directors
Rekha .
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 35] Retail Outlet, Wholesale, Distribution, Online Selling, Import Exports Of Water Purifier And Ro, Electric Geysers, Chimney’s, Hobs & Air Source Heat Pump
[Class : 11] Water Purifier And Ro, Electric Geysers, Chimney’s, Hobs & Air Source Heat Pump.
Charges
25 September 2009
Canara Bank
1 Crore
23 August 2007
Ing Vysya Bank Ltd
20 Lak
12 June 2023
Canara Bank
0
25 September 2009
Canara Bank
0
23 August 2007
Ing Vysya Bank Ltd
0
12 June 2023
Canara Bank
0
25 September 2009
Canara Bank
0
23 August 2007
Ing Vysya Bank Ltd
0
12 June 2023
Canara Bank
0
25 September 2009
Canara Bank
0
23 August 2007
Ing Vysya Bank Ltd
0
Documents
Form DPT-3-06012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Form AOC-4-21112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form PAS-3-190316.OCT
