Company Information
CIN
Status
Date of Incorporation
28 January 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Thejas Honnavalli Prabhakar Nayak
Director/Designated Partner
over 2 years ago
over 2 years ago
Adeline Lorinda
Director
over 2 years ago
over 2 years ago
Mubasheer Ahmed Shariff
Director/Designated Partner
over 2 years ago
over 2 years ago
Mary Sonia Danto
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 42] Providing Of Service Of Designing Of Building Interiors And Exteriors And Architecture Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Online/Web Based Selling, Retailer, Distributor, Whole Sellor, Importer And Exporter Of Construction Materials, Sanitary And Hardware Fittings And Interior Designing Products.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copy of board resolution authorizing giving of notice-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Form ADT-1-30012019_signed
Optional Attachment-(1)-30012019
Copy of written consent given by auditor-30012019
Copy of the intimation sent by company-30012019
Copy of resolution passed by the company-30012019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form ADT-1-11102018_signed
Optional Attachment-(1)-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Form ADT-3-20072018-signed
Resignation letter-19072018
Form AOC-4-06122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
