Company Information
CIN
Status
Date of Incorporation
25 July 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Ceramic Sanitary Wares
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anil Kranti Mohan Mehra
Director
over 21 years ago
over 21 years ago
Past Directors
Shravan Anil Mehra
Director
about 13 years ago
about 13 years ago
Mohammed Subhan Sharief Ibrahim
Director
about 13 years ago
about 13 years ago
Monika Anil Mehra
Director
over 21 years ago
over 21 years ago
Charges
06 February 2019
Siemens Financial Services Private Limited
2 Crore
24 January 2017
Idfc Bank Limited
18 Crore
18 April 2013
Icici Bank Limited
12 Crore
02 January 2004
Canara Bank
16 Crore
06 February 2019
Others
0
18 April 2013
Others
0
02 January 2004
Canara Bank
0
24 January 2017
Others
0
06 February 2019
Others
0
18 April 2013
Others
0
02 January 2004
Canara Bank
0
24 January 2017
Others
0
06 February 2019
Others
0
18 April 2013
Others
0
02 January 2004
Canara Bank
0
24 January 2017
Others
0
Documents
Form MSME FORM I-29062020_signed
Form DPT-3-14052020-signed
Form INC-22-17022020_signed
Copy of board resolution authorizing giving of notice-17022020
Optional Attachment-(1)-17022020
Copies of the utility bills as mentioned above (not older than two months)-17022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022020
Form DIR-12-10022020_signed
Evidence of cessation;-10022020
Optional Attachment-(1)-10022020
Form DIR-12-10012020_signed
Optional Attachment-(2)-09012020
Optional Attachment-(1)-09012020
Optional Attachment-(3)-09012020
Form ADT-1-07012020_signed
Copy of the intimation sent by company-06012020
Copy of written consent given by auditor-06012020
Copy of resolution passed by the company-06012020
Form DPT-3-02012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MSME FORM I-31052019_signed
Form CHG-1-01032019_signed
Instrument(s) of creation or modification of charge;-01032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190301
List of share holders, debenture holders;-23112018
Form AOC-4(XBRL)-23112018_signed