Company Information
CIN
Status
Date of Incorporation
03 March 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Furniture And Fixtures Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,600,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Swara Shetty
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Srikantaswamy Ramaswamy
Director
over 11 years ago
over 11 years ago
Bhaskar Sarda
Managing Director
almost 21 years ago
almost 21 years ago
Sumitra Devi Sarda
Director
almost 21 years ago
almost 21 years ago
Aravind Kashyap Srikantaswamy
Director
almost 21 years ago
almost 21 years ago
Meera Srikanta Swamy
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 20] Furniture, Mirrors, Goods Of Wood, Plastic, Cane And Substitutes Of These Materials[Class : 21] House Hold Or Kitchen Equipment, Utensils, Containers, Glassware, Earthenware
[Class : 42] Designing Of Modular Kitchens/Wardrobes
Charges
16 February 2017
Indian Bank
50 Lak
08 December 2008
Indian Bank
40 Lak
28 November 2011
Indian Bank
1 Crore
16 February 2017
Indian Bank
0
28 November 2011
Indian Bank
0
08 December 2008
Indian Bank
0
16 February 2017
Indian Bank
0
28 November 2011
Indian Bank
0
08 December 2008
Indian Bank
0
Documents
Form DPT-3-29052020-signed
Form ADT-1-05122019_signed
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
-27112019
List of share holders, debenture holders;-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form DPT-3-22072019
Optional Attachment-(1)-22072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
List of share holders, debenture holders;-25092017
Directors report as per section 134(3)-25092017
Form MGT-7-25092017_signed
Form AOC-4-25092017_signed
Form INC-22-16052017_signed
Copies of the utility bills as mentioned above (not older than two months)-12052017
Copy of board resolution authorizing giving of notice-12052017