Company Information
CIN
Status
Date of Incorporation
22 April 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nupur Gupta
Director/Designated Partner
about 1 year ago
about 1 year ago
Neeraj Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
07 July 2018
Bank Of India
20 Lak
03 August 2016
Bank Of India
20 Lak
11 March 2016
Bank Of India
20 Lak
08 March 2016
Bank Of India
25 Lak
23 March 2010
Bank Of India
1 Crore
03 August 2016
Others
0
07 July 2018
Bank Of India
0
23 March 2010
Bank Of India
0
08 March 2016
Others
0
11 March 2016
Others
0
03 August 2016
Others
0
07 July 2018
Bank Of India
0
23 March 2010
Bank Of India
0
08 March 2016
Others
0
11 March 2016
Others
0
03 August 2016
Others
0
07 July 2018
Bank Of India
0
23 March 2010
Bank Of India
0
08 March 2016
Others
0
11 March 2016
Others
0
Documents
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
List of share holders, debenture holders;-12042019
Directors report as per section 134(3)-12042019
Form MGT-7-12042019_signed
Form AOC-4-12042019_signed
Form PAS-3-06042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06042019
Copy of Board or Shareholders? resolution-06042019
Complete record of private placement offers and acceptances in Form PAS-5.-06042019
Form SH-7-29032019-signed
Form PAS-3-26032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26032019
Copy of Board or Shareholders? resolution-26032019
Complete record of private placement offers and acceptances in Form PAS-5.-26032019
Copy of the resolution for alteration of capital;-22032019
Optional Attachment-(1)-22032019
Altered memorandum of assciation;-22032019
Optional Attachment-(2)-22032019
Form SH-7-19032019-signed
Optional Attachment-(1)-09032019
Copy of the resolution for alteration of capital;-09032019
Altered memorandum of assciation;-09032019
Optional Attachment-(2)-09032019
Optional Attachment-(1)-18082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180818