Company Information

CIN
Status
Date of Incorporation
31 May 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
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vimalchand Sampathraj
Vimalchand Sampathraj
Director/Designated Partner
almost 2 years ago
Vimal Chand Manish
Vimal Chand Manish
Beneficial Owner
over 8 years ago
Vimal Chand Rohit
Vimal Chand Rohit
Beneficial Owner
almost 13 years ago
Vimalchand Vinay
Vimalchand Vinay
Beneficial Owner
over 20 years ago

Past Directors

Vimal Prabha
Vimal Prabha
Additional Director
over 10 years ago

Charges

8 Crore
31 July 2010
Bank Of India
8 Crore
13 February 2009
Bank Of India
30 Lak
04 May 2022
Hdfc Bank Limited
0
31 July 2010
Bank Of India
0
13 February 2009
Bank Of India
0
04 May 2022
Hdfc Bank Limited
0
31 July 2010
Bank Of India
0
13 February 2009
Bank Of India
0
04 May 2022
Hdfc Bank Limited
0
31 July 2010
Bank Of India
0
13 February 2009
Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-22102020
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Form MGT-14-24122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019
Optional Attachment-(1)-17122019
Instrument(s) of creation or modification of charge;-17122019
Optional Attachment-(2)-17122019
Form CHG-1-17122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191217
Copy of MGT-8-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form ADT-1-29102019_signed
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form CHG-4-03092019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190903
Form DPT-3-03082019-signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Optional Attachment-(1)-31072019
Optional Attachment-(2)-31072019
Optional Attachment-(3)-31072019