Company Information

CIN
Status
Date of Incorporation
15 September 2005
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
330,060
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Naraindas Genomal
Sanjeev Naraindas Genomal
Director
over 1 year ago
Shahendar Ramesh Genomal
Shahendar Ramesh Genomal
Director/Designated Partner
almost 2 years ago
Shamir Genomal
Shamir Genomal
Director
over 19 years ago

Past Directors

Pulapre Venugopal Menon
Pulapre Venugopal Menon
Director
over 19 years ago

Charges

0
05 August 2011
Citi Bank N.a
7 Crore
31 October 2012
Citibank N.a
12 Crore
31 October 2012
Citibank N.a
0
05 August 2011
Citi Bank N.a
0
31 October 2012
Citibank N.a
0
05 August 2011
Citi Bank N.a
0
31 October 2012
Citibank N.a
0
05 August 2011
Citi Bank N.a
0

Documents

Form DPT-3-21042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-01072019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form CHG-4-05022019_signed
Letter of the charge holder stating that the amount has been satisfied-05022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190205
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form CHG-4-30092018_signed
Letter of the charge holder stating that the amount has been satisfied-28082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180828
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017