Company Information
CIN
Status
Date of Incorporation
31 October 1988
Listing Status
Unlisted
State
Bangalore
ROC
Industry
Wall And Floor Tiles Setting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
442,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Tirumanilayur Chandramouliswaran Venkataramani
Director
about 7 years ago
about 7 years ago
Syamala Kasiviswanthan
Director
about 36 years ago
about 36 years ago
Tirumanilayur Chandramoulishwaran Kasivishwanathan
Director
about 36 years ago
about 36 years ago
Charges
31 July 2012
Punjab National Bank
1 Crore
15 February 2006
Punjab National Bank
8 Lak
17 June 2011
Punjab National Bank
5 Lak
22 October 2005
Punjab National Bank
9 Lak
15 February 2006
Punjab National Bank
8 Lak
15 February 2006
Punjab National Bank
0
31 July 2012
Punjab National Bank
0
17 June 2011
Punjab National Bank
0
15 February 2006
Punjab National Bank
0
22 October 2005
Punjab National Bank
0
15 February 2006
Punjab National Bank
0
31 July 2012
Punjab National Bank
0
17 June 2011
Punjab National Bank
0
15 February 2006
Punjab National Bank
0
22 October 2005
Punjab National Bank
0
Documents
Form CHG-4-07062018_signed
Letter of the charge holder stating that the amount has been satisfied-07062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180607
Form CHG-4-06022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180206
Letter of the charge holder stating that the amount has been satisfied-02022018
Form MGT-7-16012018_signed
Form AOC-4-16012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Directors report as per section 134(3)-11012018
List of share holders, debenture holders;-11012018
Optional Attachment-(3)-29122017
Optional Attachment-(2)-29122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
Form DIR-12-29122017_signed
Letter of appointment;-29122017
Optional Attachment-(1)-29122017
Form MGT-7-14042017_signed
Form AOC-4-14042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
List of share holders, debenture holders;-13042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Directors report as per section 134(3)-22092016
List of share holders, debenture holders;-22092016
Form MGT-7-22092016_signed
Form AOC-4-22092016_signed
FormSchV-100116 for the FY ending on-310314.OCT
Form23AC-100116 for the FY ending on-310314.OCT
Instrument of creation or modification of charge-091115.PDF
Form CHG-1-091115.OCT