Company Information
CIN
Status
Date of Incorporation
21 June 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
72,000,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neena Menon
Director
over 19 years ago
over 19 years ago
Kizhakepat Achuthan Menon
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Sruthika Menon
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 6] Steel Poles For Pulic Guidance System, Signage Boards, Steel Dustbins, Signs Non Luminas And Non Mechanical Of Metal, Sign Board Of Metals, Poles Of Metal With Velvet Ropes, Barrier With Acrylic Partition, Posts Of Metal, Pipes Of Metal, Steel Tubes, Steel Pipes, Stainless Steel Barriers Stainless Steel Queue System And Pipes, Stainless Steel Queue System And...
Charges
15 July 2013
Axis Bank Limited
14 Crore
09 September 2014
Axis Bank Limited
7 Lak
02 July 2010
Canara Bank
19 Crore
29 May 2010
Canara Bank.
32 Lak
01 October 2011
Canara Bank
2 Lak
15 July 2013
Axis Bank Limited
0
29 May 2010
Canara Bank.
0
02 July 2010
Canara Bank
0
01 October 2011
Canara Bank
0
09 September 2014
Axis Bank Limited
0
15 July 2013
Axis Bank Limited
0
29 May 2010
Canara Bank.
0
02 July 2010
Canara Bank
0
01 October 2011
Canara Bank
0
09 September 2014
Axis Bank Limited
0
Documents
Form MGT-7-21112019_signed
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
List of share holders, debenture holders;-19112019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(2)-16052019
List of share holders, debenture holders;-18122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4(XBRL)-18122018_signed
List of share holders, debenture holders;-13022018
Form AOC-4(XBRL)-13022018_signed
Form MGT-7-13022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022018
Form MGT-14-23062017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170623
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052017
Optional Attachment-(1)-13052017
Altered memorandum of association-13052017
Letter of the charge holder stating that the amount has been satisfied-03032017
Form CHG-4-03032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170303
Copy of MGT-8-17122016