Company Information
CIN
Status
Date of Incorporation
15 January 1998
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,001,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Florence Nicole Xaviere Marie
Director
about 26 years ago
about 26 years ago
Denis Marie Joseph Germain
Managing Director
almost 27 years ago
almost 27 years ago
Charges
17 January 2015
Axis Bank Limited
1 Crore
29 July 2011
Axis Bank Limited
14 Crore
03 August 2000
Union Bank Of India
45 Lak
03 August 2000
Union Bank Of India
45 Lak
20 June 2008
Standard Chartered Bank
9 Crore
03 August 2000
Union Bank Of India
45 Lak
10 May 2001
Union Bank Of India
13 Lak
29 August 2021
Axis Bank Limited
35 Lak
29 August 2021
Axis Bank Limited
0
29 July 2011
Axis Bank Limited
0
17 January 2015
Axis Bank Limited
0
03 August 2000
Union Bank Of India
0
03 August 2000
Union Bank Of India
0
03 August 2000
Union Bank Of India
0
10 May 2001
Union Bank Of India
0
20 June 2008
Standard Chartered Bank
0
29 August 2021
Axis Bank Limited
0
29 July 2011
Axis Bank Limited
0
17 January 2015
Axis Bank Limited
0
03 August 2000
Union Bank Of India
0
03 August 2000
Union Bank Of India
0
03 August 2000
Union Bank Of India
0
10 May 2001
Union Bank Of India
0
20 June 2008
Standard Chartered Bank
0
29 August 2021
Axis Bank Limited
0
29 July 2011
Axis Bank Limited
0
17 January 2015
Axis Bank Limited
0
03 August 2000
Union Bank Of India
0
03 August 2000
Union Bank Of India
0
03 August 2000
Union Bank Of India
0
10 May 2001
Union Bank Of India
0
20 June 2008
Standard Chartered Bank
0
29 August 2021
Axis Bank Limited
0
29 July 2011
Axis Bank Limited
0
17 January 2015
Axis Bank Limited
0
03 August 2000
Union Bank Of India
0
03 August 2000
Union Bank Of India
0
03 August 2000
Union Bank Of India
0
10 May 2001
Union Bank Of India
0
20 June 2008
Standard Chartered Bank
0
Documents
Form CHG-1-05122020_signed
Optional Attachment-(1)-05122020
Instrument(s) of creation or modification of charge;-05122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201205
Form DPT-3-01062020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-26112019_signed
Copies of the utility bills as mentioned above (not older than two months)-25112019
Optional Attachment-(2)-25112019
Copy of board resolution authorizing giving of notice-25112019
Optional Attachment-(1)-25112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112019
Form INC-22-24112019_signed
Copy of board resolution authorizing giving of notice-14112019
Copies of the utility bills as mentioned above (not older than two months)-14112019
Optional Attachment-(1)-14112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112019
Form ADT-1-23102019_signed
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27072019