Company Information

CIN
Status
Date of Incorporation
05 July 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Wearing Apparel NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
9,300,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shriya Agarwal
Shriya Agarwal
Director/Designated Partner
about 1 year ago
Abhishek Agarwal
Abhishek Agarwal
Managing Director
over 1 year ago
Birendra Kumar Jamnadhar Agarwal
Birendra Kumar Jamnadhar Agarwal
Director
over 18 years ago
Suman Agarwal
Suman Agarwal
Director
over 19 years ago
Surendra Agarwal
Surendra Agarwal
Managing Director
over 19 years ago

Charges

3 Crore
04 December 2017
Kotak Mahindra Bank Limited
8 Crore
28 October 2006
Bank Of Maharashtra
3 Crore
10 March 2022
Karnataka Bank Ltd.
0
28 October 2006
Bank Of Maharashtra
0
04 December 2017
Others
0
10 March 2022
Karnataka Bank Ltd.
0
28 October 2006
Bank Of Maharashtra
0
04 December 2017
Others
0
10 March 2022
Karnataka Bank Ltd.
0
28 October 2006
Bank Of Maharashtra
0
04 December 2017
Others
0

Documents

Form MGT-7-19112020_signed
List of share holders, debenture holders;-17112020
Form AOC-4-07112020_signed
Form ADT-1-06112020_signed
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Copy of resolution passed by the company-04112020
Copy of written consent given by auditor-04112020
Form DPT-3-01092020-signed
Instrument(s) of creation or modification of charge;-20032020
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
Form DPT-3-18032020-signed
Form AOC-4-10112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form DPT-3-24062019-signed
Form INC-22-28032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Optional Attachment-(1)-28032019
Copy of board resolution authorizing giving of notice-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed