Company Information
CIN
Status
Date of Incorporation
10 August 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bangalore Gnanaprakash Siddagangaiah
Director/Designated Partner
over 1 year ago
over 1 year ago
Hunswadi Sreenivasa Rao Geetha
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Muthu Meyyappan
Director
over 12 years ago
over 12 years ago
Muthu Kamala
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 6] Architectural Products Made Of Metal; Fixed And Demountable Partitions Made Of Metal; False Flooring And False Ceilings Made Of Metal And Metal Fibres
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Glass For Buildings And Glass For Use In Buildings Including Glass Partitions, Glass Doors, Glass Windows, Glass Walls; Non Metallic Access Floors; Non Metallic False Flooring And False Ceiling
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 17] False Ceilings Made Of Mineral Fibres
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
18 May 2012
Canara Bank
3 Crore
18 March 2011
Karur Vysya Bank Ltd
7 Lak
16 December 2010
The Karur Vysya Bank Limited
70 Lak
18 May 2012
Others
0
16 December 2010
The Karur Vysya Bank Limited
0
18 March 2011
Karur Vysya Bank Ltd
0
18 May 2012
Others
0
16 December 2010
The Karur Vysya Bank Limited
0
18 March 2011
Karur Vysya Bank Ltd
0
18 May 2012
Others
0
16 December 2010
The Karur Vysya Bank Limited
0
18 March 2011
Karur Vysya Bank Ltd
0
Documents
Form CHG-1-25112020_signed
Instrument(s) of creation or modification of charge;-25112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-25122018_signed
Copy of the intimation sent by company-25122018
Copy of written consent given by auditor-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Copy of resolution passed by the company-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form DIR-12-10102018_signed
Evidence of cessation;-10102018
Notice of resignation;-10102018
Directors report as per section 134(3)-12042018
List of share holders, debenture holders;-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
Form ADT-1-01062017_signed
Optional Attachment-(1)-01062017
Copy of the intimation sent by company-01062017
Copy of resolution passed by the company-01062017
Copy of written consent given by auditor-01062017