Company Information

CIN
Status
Date of Incorporation
04 May 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sanitary Towels And Tampons
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepika Govindarajan
Deepika Govindarajan
Director/Designated Partner
over 1 year ago
Vidhya Hari
Vidhya Hari
Director
over 13 years ago

Charges

1 Crore
23 November 2013
Canara Bank
1 Crore
12 August 2021
Axis Bank Limited
10 Lak
23 November 2013
Canara Bank
0
12 August 2021
Axis Bank Limited
0
23 November 2013
Canara Bank
0
12 August 2021
Axis Bank Limited
0
23 November 2013
Canara Bank
0
12 August 2021
Axis Bank Limited
0

Documents

Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
Instrument(s) of creation or modification of charge;-09092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Instrument(s) of creation or modification of charge;-06052019
Form CHG-1-06052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190506
Form ADT-1-26042019_signed
Form MGT-7-26042019_signed
Form AOC-4-26042019_signed
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042019
Directors report as per section 134(3)-25042019
List of share holders, debenture holders;-25042019
Copy of the intimation sent by company-25042019
Form AOC-4 additional attachment-15072018_signed
Form e-CODS-01052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
List of share holders, debenture holders;-30042018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed