Company Information
CIN
Status
Date of Incorporation
02 May 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Antony K George
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Seema Sosa Koshy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Zeeba Kunnel
Director
almost 18 years ago
almost 18 years ago
Swapna Joseph
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 42] Consultancy Services Relating To Interior Design , Architectural; Consultrancy (Professioma) Non Business.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 42] Consultancy Services Relating To Interior Design, Architecture, Consultancy (Professional) Non Business.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
08 January 2004
Canara Bank
9 Lak
08 January 2004
Canara Bank
0
08 January 2004
Canara Bank
0
08 January 2004
Canara Bank
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DIR-12-11122019_signed
Optional Attachment-(1)-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Declaration by first director-09122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
List of share holders, debenture holders;-10012019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form MGT-7-08012018_signed
Optional Attachment-(1)-06012018
List of share holders, debenture holders;-06012018
Form AOC-4-03012018_signed
Directors report as per section 134(3)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Secretarial Audit Report-23082017
Directors report as per section 134(3)-23082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Form AOC-4-23082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Directors report as per section 134(3)-22082017
List of share holders, debenture holders;-14022017
Form MGT-7-14022017_signed
List of share holders, debenture holders;-26082016
Form MGT-7-26082016_signed