Company Information
CIN
Status
Date of Incorporation
26 May 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,934,640
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
. Jai Dilip Chellaram
Director/Designated Partner
about 1 year ago
about 1 year ago
Prakash Girdhar
Director/Designated Partner
about 1 year ago
about 1 year ago
Natasha Munjral
Director
over 6 years ago
over 6 years ago
Dinkar Chellaram
Director
over 14 years ago
over 14 years ago
Past Directors
Donald Leo Gust
Director
over 14 years ago
over 14 years ago
Richard Jerome Resch
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 20] Furniture
[Class : 20] Furniture
[Class : 20] Furniture
Charges
26 October 2018
Deutsche Bank Ag
3 Crore
26 October 2018
Others
0
26 October 2018
Others
0
Documents
Form DPT-3-12052020-signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-02122019-signed
List of share holders, debenture holders;-30112019
Form CHG-1-24062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190624
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Optional Attachment-(1)-17052019
Evidence of cessation;-17052019
Form DIR-12-17052019_signed
Notice of resignation;-17052019
Form AOC-4-31012019_signed
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Instrument(s) of creation or modification of charge;-01122018
Optional Attachment-(1)-01122018
Optional Attachment-(2)-01122018
Optional Attachment-(1)-23082018
Notice of resignation;-23082018
Form DIR-12-23082018_signed
Evidence of cessation;-23082018