Company Information

CIN
Status
Date of Incorporation
19 April 2006
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pavan Kapoor
Pavan Kapoor
Director/Designated Partner
over 1 year ago

Past Directors

Rudolf Loewen
Rudolf Loewen
Additional Director
over 12 years ago
Geoffrey Paul Scott
Geoffrey Paul Scott
Nominee Director
over 18 years ago
Jasbir Singh Dhody
Jasbir Singh Dhody
Director
over 18 years ago

Documents

Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DIR-12-19112019_signed
Evidence of cessation;-19112019
Notice of resignation;-19112019
Form MGT-7-11032019_signed
Form AOC-4-11032019_signed
List of share holders, debenture holders;-07032019
Directors report as per section 134(3)-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
List of share holders, debenture holders;-25062018
Optional Attachment-(1)-25062018
Form MGT-7-25062018_signed
Form ADT-1-21062018_signed
Directors report as per section 134(3)-21062018
Copy of written consent given by auditor-21062018
Copy of resolution passed by the company-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Form AOC-4-21062018_signed
Form ADT-1-17112016_signed
Copy of written consent given by auditor-17112016
Directors report as per section 134(3)-17112016
Copy of the intimation sent by company-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Copy of resolution passed by the company-17112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed