Company Information

CIN
Status
Date of Incorporation
05 July 2005
Listing Status
Unlisted
State
Bangalore
ROC
Industry
Wearing Apparel NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
06 September 2018
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Lalwani
Mahesh Lalwani
Director
over 7 years ago
Kamal Lalwani
Kamal Lalwani
Director
over 7 years ago

Past Directors

Shabbir Zoebbhai Dahodwala
Shabbir Zoebbhai Dahodwala
Director
over 19 years ago
Kezar Kuttubuddin Jhalodwala
Kezar Kuttubuddin Jhalodwala
Director
over 19 years ago

Documents

Form MGT-14-15112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form DIR-12-07112017_signed
Notice of resignation;-03042017
Form DIR-12-03042017_signed
Evidence of cessation;-03042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012017
Form DIR-12-01012017_signed
Interest in other entities;-01012017
Letter of appointment;-01012017
List of share holders, debenture holders;-09112016
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed
Form AOC-4-170216.OCT
Form MGT-7-180216.OCT
Form ADT-1-150115.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT