Company Information

CIN
Status
Date of Incorporation
08 December 1994
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 August 2022
Paid Up Capital
325,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Dokania
Neha Dokania
Additional Director
about 7 years ago
Prashant Dokania
Prashant Dokania
Director
over 20 years ago

Past Directors

Bishwanath Dokania
Bishwanath Dokania
Director
over 20 years ago
Samir Sheoduttrai Sanghai
Samir Sheoduttrai Sanghai
Director
about 30 years ago

Charges

40 Lak
05 January 1995
State Bank Of India
20 Lak
05 January 1995
State Bank Of India
20 Lak
05 January 1995
State Bank Of India
0
05 January 1995
State Bank Of India
0
05 January 1995
State Bank Of India
0
05 January 1995
State Bank Of India
0

Documents

Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form DPT-3-07112019-signed
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form ADT-1-17082018_signed
Copy of written consent given by auditor-17082018
Copy of the intimation sent by company-17082018
Copy of resolution passed by the company-17082018
Form DIR-12-04062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062018
Evidence of cessation;-02062018
Optional Attachment-(1)-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Optional Attachment-(1)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
Copy of written consent given by auditor-03092017