Company Information
CIN
Status
Date of Incorporation
01 July 1986
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Structural Clay Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Clarence Stanislaus Pereira
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Adrian Joseph Dsouza
Director/Designated Partner
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 6] Cold Rolled Door And Window Frames, Steel Cum Wood Composite Shutters, Partitions Being Goods Included In Class 6.
Charges
24 November 2014
Kotak Mahindra Bank Limited
16 Crore
12 June 2003
Bank Of India
6 Lak
12 June 2003
Bank Of India
35 Lak
28 February 2003
Bank Of India
36 Crore
28 February 2003
Bank Of India
0
12 June 2003
Bank Of India
0
24 November 2014
Kotak Mahindra Bank Limited
0
12 June 2003
Bank Of India
0
28 February 2003
Bank Of India
0
12 June 2003
Bank Of India
0
24 November 2014
Kotak Mahindra Bank Limited
0
12 June 2003
Bank Of India
0
Documents
Form DPT-3-01122020_signed
Optional Attachment-(1)-27112020
Form DPT-3-06052020-signed
Form AOC-4-15122019_signed
Form AOC - 4 CFS-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form DPT-3-20112019-signed
Optional Attachment-(1)-27062019
Optional Attachment-(1)-27062019
Form AOC - 4 CFS-18012019_signed
Form AOC-4-17012019_signed
Letter of the charge holder stating that the amount has been satisfied-14012019
Form CHG-4-14012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190114
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
List of share holders, debenture holders;-29122018
