Company Information
CIN
Status
Date of Incorporation
28 March 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajish Kumar Govindankutty Nambiar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prasanth V Gopal
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Binu Mathew
Additional Director
over 4 years ago
over 4 years ago
Chakkiath Chacko Paul
Director
almost 14 years ago
almost 14 years ago
Sunil Koottianiyil Jose
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 42] Design Of Interior Decor; Design Of Hotels And Buildings; Engineering Design Services; Interior Design Services Including Space Planning, Furniture Selection, Material And Surface Selection; Landscape Architectural Design; Planning And Layout Design Services For Interior Space Of Hotels; Design Of Furniture, Furnishings; Lighting Design And Technology Specificat...
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form DIR-12-05032021_signed
Optional Attachment-(2)-03122020
Optional Attachment-(1)-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Evidence of cessation;-03122020
Notice of resignation;-03122020
Form DIR-12-09092020_signed
Notice of resignation;-08092020
Evidence of cessation;-08092020
Form DIR-12-05092020_signed
Optional Attachment-(3)-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
Interest in other entities;-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Evidence of cessation;-26082020
Form DIR-12-26082020_signed
Notice of resignation;-26082020
Directors report as per section 134(3)-24062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
List of share holders, debenture holders;-24062020
Form AOC-4-24062020_signed
Form MGT-7-24062020_signed
List of share holders, debenture holders;-22062020
Directors report as per section 134(3)-22062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
Form AOC-4-22062020_signed
Form MGT-7-22062020_signed
Form ADT-1-30062018_signed
Form AOC-4-30062018_signed