Company Information
CIN
Status
Date of Incorporation
14 March 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
23,946,670
Authorised Capital
26,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Asha Anand
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Anand Dass Joseph
Director
over 18 years ago
over 18 years ago
Shashi Lahoti
Director
almost 20 years ago
almost 20 years ago
Sushil Lahoti
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 20] Office Furniture
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 July 2008
Canara Bank
18 Crore
10 August 2022
Canara Bank
0
30 July 2008
Canara Bank
0
10 August 2022
Canara Bank
0
30 July 2008
Canara Bank
0
10 August 2022
Canara Bank
0
30 July 2008
Canara Bank
0
Documents
Instrument(s) of creation or modification of charge;-09072020
Optional Attachment-(1)-09072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Form DPT-3-29052020-signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Auditor?s certificate-29072019
List of depositors-29072019
Form DPT-3-08072019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-23112017_signed